Cases 1 - 4 of 4
Essex Capital Corporation v. Garipalli et al
as 1:2017cv06347
Plaintiff:
Essex Capital Corporation
Defendant:
Vivek Garipalli , Sequoia Healthcare Services, LLC , Winthrop Hayes and others
Cause Of Action: 28 U.S.C. § 1332
Sexton et al v. S. Curtis Hayes, Inc.
as 8:2015cv01070
Plaintiff:
Martin L. Sexton and Georganne C. Sexton
Defendant:
S. Curtis Hayes, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gentlewolf v. Windham Co. Humane Society et al
as 1:2008cv00261
Plaintiff:
Jesse-Lynn V. Gentlewolf
Defendant:
Windham County Humane Society, Inc., Suzanne Caviola, Pamela Sorton, DVM and others
Cause Of Action: Diversity
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