Cases 1 - 10 of 10
Beraud v. Diamond S Shipping Inc. et al
as 1:2021cv03773
Plaintiff:
Thomas Beraud
Defendant:
Diamond S Shipping Inc., Alexandra Kate Blankenship, Gerasimos G. Kalogiratos and others
Bushansky v. Diamond S Shipping Inc. et al
as 1:2021cv05736
Defendant:
Alexandra Kate Blankenship, Nadim Z. Qureshi, Bart H. Veldhuizen and others
Plaintiff:
Stephen Bushansky
Government Employees Insurance Company et al v. Trinity Medicine, P.C. et al
as 1:2020cv03080
Defendant:
Bitang Li, L.Ac., Kamal A. Tadros, M.D., Manli Li, L.Ac. and others
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Securities and Exchange Commisison v. Carton et al
as 1:2017cv06764
Defendant:
Craig H. Carton , Joseph G. Meli, Advance Entertainment, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
CIT Bank, N.A. v. McGee et al
as 8:2015cv00879
Plaintiff:
CIT Bank, N.A.
Defendant:
Mary W. McGee, Charles L. McGee, Craig H. Russell and others
Cause Of Action: 28 U.S.C. § 1332
Wiener v. Fushi Copperweld, Inc. et al
as 1:2011cv03772
Plaintiff:
Robert Wiener
Defendant:
Fushi Copperweld, Inc., Li Fu, Joseph J. Longever and others
Cause Of Action: 15 U.S.C. § 78
Hegna et al v. Islamic Republic of Iran et al
as 1:2011mc00005
Plaintiff:
Craig H Hegna, Lynn M Hegna Moore, Steven A Hegna and others
Amicus Curiae:
United States Of America
Defendant:
The Iranian Ministry of Information and Security and Islamic Republic of Iran
Cause Of Action: M 18-302 Registration of Foreign Judgment
Hiller et al v. Eli Lilly and Company
as 1:2008cv03843
Plaintiff:
Craig H. Hiller, Craig H. Hiller, Craig H. Hiller and others
Defendant:
Eli Lilly and Company, Eli Lilly and Company and Eli Lilly and Company
Cause Of Action: Diversity
County of Monroe v. Whitehead
as 6:2007mc06033
Plaintiff:
County of Monroe
Defendant:
Craig H. Whitehead
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