Cases 1 - 7 of 7
Munck Wilson Mandala v. Jordan
as 23-10904
Plaintiff / Appellant:
Munck Wilson Mandala, L.L.P.
Defendant / Appellee:
Mark D. Jordan, Scot Florsheim, Louann Hall and others
Faison v. L.T.D. Commodities, LLC
as 8:2020cv00271
Plaintiff:
Shawndra Faison
Defendant:
L.T.D. Commodities, LLC, d/b/a The Lakeside Collection and L.T.D. Commodities, LLC
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1331
Juan Torres, et al v. S.G.E. Management, L.L.C., et al
as 14-20128
Plaintiff - Appellee:
JUAN RAMON TORRES and EUGENE ROBISON
Defendant - Appellant:
S.G.E. MANAGEMENT, L.L.C., STREAM GAS & ELECTRIC, L.T.D., STREAM S.P.E. G.P. L.L.C and others
Juan Torres, et al v. S.G.E. Management, L.L.C., et al
as 14-90004
Plaintiff - Respondent:
JUAN RAMON TORRES and EUGENE ROBISON
Defendant - Petitioner:
S.G.E. MANAGEMENT, L.L.C., STREAM GAS & ELECTRIC, L.T.D., STREAM S.P.E. G.P. L.L.C and others
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Juan Torres, et al v. S.G.E. Management, L.L.C., et al
as 09-20778
Plaintiff - Appellant:
JUAN RAMON TORRES and EUGENE ROBISON
Defendant - Appellee:
S.G.E. MANAGEMENT, L.L.C., STREAM GAS & ELECTRIC, L.T.D., STREAM S.P.E. G.P. L.L.C and others
STRATTON v. MYRICK et al
as 1:2008cv00696
Plaintiff:
JACK STRATTON
Defendant:
SUE MYRICK, VIRGINIA FOXX, ROBIN HAYES and others
Cause Of Action: Federal Question
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