Cases 1 - 4 of 4
In Re: Tigris Financial Group Ltd, et al.
as 1:2011mc00180
Movant:
Ellen Aguiar
Respondent:
Tigris Financial Group Ltd. , Spitfire Partners LLC , Ten Year GRAT LLC and others
Intervenor:
William Natbony , William Natbony, as Trustee of the Thomas S. Kaplan 2004 Qualified en Year Annuity Trust Agreement , William Natbony as Trustee of the Dafna Kaplan 2003 Eight Year Annuity Trust Agreement and others
Cause Of Action: Motion to Compel
Leor Exploration & Production, et al v. Guma Aguiar
as 10-15072
Plaintiff - Appellee:
LEOR EXPLORATION & PRODUCTION LLC, PARDUS PETROLEUM L.P., PARDUS PETROLEUM LLC and others
Defendant - Appellant:
GUMA AGUIAR
Leor Exploration & Production LLC et al v. Aguiar
as 0:2009cv60136
Plaintiff:
Leor Exploration & Production LLC, Leor Exploration & Production LLC, Leor Exploration & Production LLC and others
Defendant:
Guma Aguiar
Cause Of Action: 28 U.S.C. ยง 1332 Diversity
Leor Exploration & Production LLC v. Aguiar
as 0:2009cv60048
Plaintiff:
Leor Exploration & Production LLC, Leor Exploration & Production LLC and Leor Exploration & Production LLC
Defendant:
Guma Aguiar
Cause Of Action: Federal Question
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