Cases 1 - 3 of 3
Fagan v. Apt Group LTD et al
as 9:2023cv81499
Plaintiff:
Edward D. Fagan
Defendant:
Apt Group LTD, Gerard Joseph, Ria Joseph and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Travelers Casualty and Surety Company of America v. HSBC Holdings plc et al
as 1:2008cv21814
Plaintiff:
Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America and Travelers Casualty and Surety Company of America
Defendant:
HSBC Holdings plc and HSBC Bank USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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