Cases 1 - 9 of 9
United States of America v. DGM Commodities Corp. et al
as 2:2017cv05935
Defendant:
Commodities International, Inc., DGM Commodities Corp., DGM Holding Corp. and others
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Sea Metropolitan S.A. v. DGM Commodities Corp.
as 2:2013cv01521
Respondent:
DGM Commodities Corp.
Petitioner:
Sea Metropolitan S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. DGM Commodities, Corp. et al
as 2:2013cv00212
Defendant:
Commodities International, Inc., DGM Commodities, Corp., DGM Holding Corp. and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sea Metropolitan S.A. v. DGM Commodities Corp.
as 2:2012cv05207
Respondent:
DGM Commodities Corp.
Petitioner:
Sea Metropolitan S.A.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Commodities International, Inc. et al v. Page & Jones
as 2:2010cv02086
Plaintiff:
Commodities International, Inc. and DGM Commodities Corp.
Defendant:
Page & Jones
Cause Of Action: 28 U.S.C. § 1441
Sea Metropolitan SA of Panama v. DGM Commodities Corporation, et al
as 09-30570
Plaintiff - Appellant:
SEA METROPOLITAN SA OF PANAMA
Intervenor - Appellee:
SANDERSON FARMS INC, PILGRIM'S PRIDE CORP, SIMMONS PREPARED FOODS, INC. and others
Defendant - Appellee:
DGM COMMODITIES CORP.
Sea Metropolitan SA of Panama v. DGM Commodities Corp.
as 2:2009cv04238
Plaintiff:
Sea Metropolitan SA of Panama and Sea Metropolitan SA of Panama
Defendant:
DGM Commodities Corp.
Cause Of Action: 28 U.S.C. § 1333 Marine Contract
Universal Reefers Ltd. v. DGM Commodities, Corp.
as 1:2008cv05500
Plaintiff:
Universal Reefers Ltd.
Defendant:
DGM Commodities, Corp.
Cause Of Action: Federal Question
REF Saturn Co., Ltd. v. DGM Commodities, Corp.
as 1:2007cv11489
Plaintiff:
REF Saturn Co., Ltd. and REF Saturn Co., Ltd.
Defendant:
DGM Commodities, Corp.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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