Cases 1 - 8 of 8
Jesse Lowe v. Marc Thomas, et al
as 2:2021cv00597
Defendant:
Marc Thomas, David Norris, Wrap Technologies, Inc. and others
Plaintiff:
Jesse Lowe
Ray Westerman v. Marc Thomas et al
as 2:2021cv00550
Defendant:
Michael Parris, Wayne R Walker, David Norris and others
Plaintiff:
Ray Westerman
Naresh Rammohan v. Marc Thomas et al
as 2:2020cv10444
Defendant:
Michael Parris, David Norris, Mark Thomas and others
Plaintiff:
Naresh Rammohan
The Travelers Indemnity Company of Connecticut v. MLB Transportation, Inc. et al
as 1:2013cv03265
Plaintiff:
The Travelers Indemnity Company of Connecticut
Defendant:
MLB Transportation, Inc., David Norris and Donna Dyer
Cause Of Action: 28 U.S.C. § 2201
Minnesota Life Insurance Company et al v. Durso et al
as 1:2013cv00252
Defendant:
Salvatore Durso , Centennial Associates Inc. , Principal Life Insurance Company and others
Plaintiff:
Minnesota Life Insurance Company and Securian Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury-Product Liability
Martin et al v. Merrill Lynch, Pierce, Fenner & Smith, Incorporated et al
as 3:2010cv04020
Plaintiff:
Kevin Martin , David Norris and Frank Stone
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated , Merrill Lynch & Co., Inc. and Brian Riley
Cause Of Action: 28 U.S.C. § 1332
Martin et al v. Merrill Lynch, Pierce, Fenner & Smith, Incorporated et al
as 4:2010cv04020
Plaintiff:
Kevin Martin , David Norris and Frank Stone
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated , Merrill Lynch & Co., Inc. and Brian Riley
Cause Of Action: 28 U.S.C. § 1332
DSF Lux International, S.a.r.l. et al v. Specialized Finance Partners, L.L.C. et al
as 1:2009cv00697
Plaintiff:
DSF Lux International, S.a.r.l., DSF Lux International, S.a.r.l., Deutsche Structured Finance, GmbH and others
Defendant:
Specialized Finance Partners, L.L.C., Specialized Finance Partners, L.L.C., Specialized Mortgage Finance Partners, L.L.C. and others
Third Party Defendant:
Cross Atlantic Investors, LLC, Cross Atlantic Investors, LLC, Cross Atlantic Investors Services, LLC and others
Counter Plaintiff:
Specialized Finance Partners, L.L.C., Specialized Finance Partners, L.L.C., Specialized Mortgage Finance Partners, L.L.C. and others
Counter Defendant:
DSF Lux International, S.a.r.l., DSF Lux International, S.a.r.l., Deutsche Structured Finance, GmbH and others
Third Party Plaintiff:
Specialized Finance Partners, L.L.C., Specialized Finance Partners, L.L.C., Specialized Mortgage Finance Partners, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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