Cases 1 - 5 of 5
M. et al v. United Healthcare Insurance et al
as 1:2021cv00036
Defendant:
Credit Suisse Securities (USA) Group Health Care Plan, United Healthcare Insurance and United Behavioral Health
Plaintiff:
M. M. and J. M.
Cause Of Action: 29 U.S.C. § 1001
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 2:2018cv00419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
D. v. Anthem BlueCross BlueShield et al
as 1:2016cv00124
Plaintiff:
Mary D.
Defendant:
Anthem BlueCross BlueShield, Anthem UM Services and Credit Suisse Securities (USA) Group Health Care Plan
Cause Of Action: 29 U.S.C. § 1001
McInnis v. Credit Suisse Financial
as 2:2009cv00584
Plaintiff:
James McInnis
Defendant:
Credit Suisse Financial
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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