Cases 1 - 4 of 4
KING RANCH, INC. v. EMPRESA AGROPECUARIA NUEVITAS et al
as 1:2021cv00594
Defendant:
HAVANATUR, S.A. (PANAMA), EMPRESA EXTRAHOTELERA PALMARES, S.A., GRUPO EMPRESARIAL AGROFORESTAL and others
Plaintiff:
KING RANCH, INC.
Cause Of Action: 28 U.S.C. § 1331
Rodrigues v. Wings Network et al
as 1:2015cv10733
Plaintiff:
Viviane A. Rodrigues
Defendant:
Wings Network, Wingsnetwork, Wingsnetworkglobal.com and others
Cause Of Action: 28 U.S.C. § 1441
USA v. All Funds Bluffview Sec., et al
as 13-55155
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ANGELA MARIA GOMEZ AGUILAR, ENRIQUE FAUSTINO AGUIL NORIEGA and GRUPO INTERNACIONAL DE ASESORES S.A.
Defendant:
ALL FUNDS IN BLUFFVIEW SECURITIES ACCOUNTS, LP
Grupo Internacional Cantabria Co., S.A. et al v. ABN Amro Incorporated
as 1:2007cv01574
Plaintiff:
Grupo Internacional Cantabria Co., S.A., Grupo Internacional Cantabria Co., S.A., Grupo Internacional Cantabria Co., S.A. and others
Defendant:
ABN Amro Incorporated, ABN Amro Incorporated and ABN Amro Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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