Cases 1 - 8 of 8
Kouyate v. Federal Bureau of Investigation et al
as 1:2017cv05511
Defendant:
Alma Bank, Nichola R. Amato, Canada Leasing Inc. and others
Plaintiff:
Sekou Kouyate
Department Of Social Services - SNAP:
N.Y.C. Human Resources Administration
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Reed Trading Ltd. v. Tadema Shipping and Logistic Inc. et al
as 1:2016cv01218
Plaintiff:
Reed Trading Ltd.
Defendant:
Tadema Shipping and Logistic Inc., Taleveras Petroleum Trading B.V., Taleveras Petroleum Trading DMCC and others
Garnishee:
Atlantic Trading & Marketing, Inc., Chevron U.S.A. Holdings Inc., Chevron U.S.A. Inc. and others
Cause Of Action: 28 U.S.C. § 1333
Q&Q Control Services UK Ltd. v. Taleveras Services UK Ltd. et al
as 1:2016cv01233
Plaintiff:
Q&Q Control Services UK Ltd.
Defendant:
Taleveras Services UK Ltd., Taleveras Petroleum Trading B.V., Taleveras Petroleum Trading DMCC and others
Garnishee:
Atlantic Trading & Marketing Inc., Chevron U.S.A. Inc., Chevron U.S.A. Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1333
Belda Shipping S.A. v. Tadema Shipping and Logistic Inc. et al
as 1:2016cv00463
Plaintiff:
Belda Shipping S.A.
Defendant:
Tadema Shipping and Logistic Inc., Taleveras Petroleum Trading B.V. and Taleveras Petroleum Trading DMCC
Garnishee:
Atlantic Trading & Marketing, Inc., BP Products North America Inc., Chevron U.S.A. Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1333
Moran Towing Corporation v. Taleveras Petroleum Trading DMCC et al
as 1:2016cv00254
Plaintiff:
Moran Towing Corporation
Defendant:
Taleveras Petroleum Trading DMCC
Garnishee:
Atlantic Trading & Marketing, Inc., BP Products North America Inc., Chevron U.S.A. Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1333
Pontiaki Special Maritime Enterprise v. Tadema Shipping and Logistic Inc. et al
as 1:2016cv00247
Plaintiff:
Pontiaki Special Maritime Enterprise
Defendant:
Tadema Shipping and Logistic Inc., Taleveras Petroleum Trading B.V. and Taleveras Petroleum Trading DMCC
Garnishee:
Atlantic Trading & Marketing, Inc., BP Products North America Inc., Chevron U.S.A. Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1333
CORTEZ et al V. JP MORGAN CHASE, et al
as 2:2011cv05526
Plaintiff:
ROMEO CORTEZ , AMELITA CORTEZ , NILDA CRUZ and others
Defendant:
JP MORGAN CHASE, WASHINGTON MUTUAL, MANUFACTURERS TRUST COMPANY and others
Cause Of Action: 15 U.S.C. § 1601
Riches v. Bernanke et al
as 3:2007cv05874
Plaintiff:
Jonathan Lee Riches
Defendant:
Ben Bernanke, Alan Greenspan, Paul Volker and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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