Cases 1 - 4 of 4
Heidmar Trading LLC v. Emirates Trading Agency LLC et al
as 3:2011cv01331
Plaintiff:
Heidmar Trading LLC
Defendant:
Emirates Trading Agency LLC, Dolphin Maritime Co. Ltd., Queen Marine Inc. and others
Claimant:
Fortis Bank S.A./N.V.
Cause Of Action: 28 U.S.C. § 1333
Omega Bunker v. M/V Gulmar Condor et al
as 3:2010cv00257
Plaintiff:
Omega Bunker
Defendant:
M/V Gulmar Condor, Gulmar Energy SA, Gulmar Offshore Middle East LLC and others
Intervenor_plaintiff:
Fortis Bank SA/NV , Toisa Limited , Aleksandr Korobko and others
Cause Of Action: 28 U.S.C. § 1333
Fortis Bank S.A./ N.V., Cayman Islands Branch et al v. Brookline Financing LLC et al
as 1:2010cv00894
Plaintiff:
Fortis Bank S.A./ N.V., Cayman Islands Branch, Fortis Bank S.A./ N.V., Cayman Islands Branch, Fortis Bank S.A./ N.V., Cayman Islands Branch and others
Defendant:
Brookline Financing LLC, Brookline Origination LLC, Brookline Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Nephrology Associates, PC Pension Plan v. Ariel Fund Ltd. et al
as 1:2009cv02001
Plaintiff:
Nephrology Associates, PC Pension Plan
Defendant:
Ariel Fund Ltd., Gabriel Capital Corporation, Ezra J. Merkin and others
Cause Of Action: Federal Question
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