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
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
Aquaroots Shipping Co., Ltd. v. Fortis Bank S.A./N.V.
as 1:2008cv11208
Petitioner:
Aquaroots Shipping Co., Ltd.
Respondent:
Fortis Bank S.A./N.V.
Cause Of Action: Federal Question
Copeland v. Fortis, Fortis Bank S.A. /N.V. et al
as 1:2008cv09060
Plaintiff:
Christopher Copeland and Christopher Copeland
Defendant:
Fortis, Fortis Bank S.A. /N.V., Fortis NV, Herman Verwilst and others
Cause Of Action: Federal Question
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