Cases 1 - 4 of 4
United Specialty Insurance Company et al v. Tricap Management, Inc. et al
as 1:2016cv00472
Plaintiff:
United Specialty Insurance Company and Amtrust International Underwriters, Ltd.
Defendant:
Tricap Management, Inc., Madison Park North Apartments, Ltd., Madison Park North Apartments Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1332
I.S. Enterprises, Inc. v. Embassy of Burkina Faso
as 8:2015cv01952
Plaintiff:
I.S. Enterprises, Inc.
Defendant:
Embassy of Burkina Faso
Cause Of Action: 28 U.S.C. § 1441
I.S. Enterprises, Inc. v. Embassy of Burkina Faso
as 8:2015cv01941
Plaintiff:
I.S. Enterprises, Inc.
Defendant:
Embassy of Burkina Faso
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00476
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard D. Roper, III
Cause Of Action: 28 U.S.C. § 754
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