Cases 1 - 7 of 7
Mashreqbank, PSC v. ING Group N.V. et al
as 1:2013cv02318
Plaintiff:
Mashreqbank, PSC
Defendant:
ING Group N.V., ING Investment Management Company , ING Managed Account Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Freidus v. ING Group N.V.
as 12-4514
Plaintiff:
Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Plaintiff - Appellant:
Marshall Freidus, Individually and on behalf of all others simiarly situated
Defendant:
ABN AMRO Incorporated, A.G. Edwards &Sons, Inc., Wachovia Corporation and others
Defendant - Appellee:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Freidus v. ING Group N.V.
as 12-3748
Plaintiff:
Marshall Freidus, Individually and on behalf of all others simiarly situated and Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Movant - Appellant:
Joseph Silliman
Defendant - Appellee:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Azael Dythian Perales v. Virgin Mobile USA et al
as 8:2011cv01656
Defendant:
Jeff Auman, BBVA, BNP Paribas and others
Plaintiff:
Azael Dythian Perales
Athi River Mining Ltd. et al v. M/V "MSC Chitra" et al
as 1:2011cv05575
Plaintiff:
Athi River Mining Ltd. , General Printers Ltd. , Kapa Oil Refineries Ltd. and others
Defendant:
M/V "MSC Chitra, M/V "Khalijia 3", her engines, tackle, boiler, etc., in rem, Mediterranean Shipping Company S.A. and others
Cause Of Action: 28 U.S.C. § 1331
Freidus et al v. ING Group N.V. et al
as 1:2009cv01049
Plaintiff:
Marshall Freidus and Edward P. Zemprelli
Defendant:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Grogan et al v. Security Life of Denver Insurance Company et al
as 1:2008cv00655
Plaintiff:
Varsha Grogan, Varsha Grogan, Insurance Benefits Dsigners, L.L.C. and others
Defendant:
Security Life of Denver Insurance Company, Security Life of Denver Insurance Company, Southland Life Insurance Company and others
Cause Of Action: Diversity
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