Cases 1 - 10 of 16
Mit Mazal 9341 LLC v. Westchester Surplus Lines Insurance Company
as 1:2021cv23565
Plaintiff:
Mit Mazal 9341 LLC
Defendant:
Westchester Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 1446
AG MIT CMO, LLC et al v. Royal Bank of Canada et al
as 1:2020cv02547
Plaintiff:
MIT K, LLC and AG MIT CMO, LLC
Defendant:
RBC (Barbados) Trading Corporation and Royal Bank of Canada
Cause Of Action: 28 U.S.C. § 1332 bc
MIT Federal Credit Union v. Cordisco
as 1:2019cv11297
Plaintiff:
MIT Federal Credit Union
Defendant:
Michael C. Cordisco
Interested Party:
ReliaMax Surety Company
Cause Of Action: 12 U.S.C. § 1819
MIT Federal Credit Union v. Alvarez
as 1:2019cv11241
Plaintiff:
MIT Federal Credit Union
Defendant:
Fernando Meneses Alvarez
Cause Of Action: 28 U.S.C. § 1332
Future filings must be made in the CM/ECF system of the US Bankruptcy Court of PR, Adv No. 19-369 Re:17-BK-4
as 3:2019cv01544
Plaintiff:
PartnerRe Ireland Insurance dac, Markel Europe, Lloyd's Syndicates MIT 3210, KLN 510, MMX2010, CSL 1084, TMK 1880, AML 2001, and BRT 2987 Subscribing to Policy No. B080414390F14 and others
Defendant:
Puerto Rico Electric Power Authority and Financial Oversight and Management Board for Puerto Rico
Cause Of Action: 28 U.S.C. § 2201
MIT Federal Credit Union v. Bhatia
as 1:2019cv11138
Defendant:
Akash S. Bhatia
Plaintiff:
MIT Federal Credit Union
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 1:2019cv10544
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1819
MIT Federal Credit Union v. Gangadhar
as 1:2019cv10395
Plaintiff:
MIT Federal Credit Union
Defendant:
Arvind Gangadhar
Cause Of Action: 28 U.S.C. § 1332
MIT Federal Credit Union v. Shu Kin So
as 1:2019cv10394
Defendant:
Stephane Shu Kin So
Plaintiff:
MIT Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al v. AIG INSURANCE COMPANY OF CANADA et al
as 3:2018cv00493
Defendant:
IRONSHORE CANADA LTD, LLOYD'S SYNDICATE CVS 1919, ACE INA INSURANCE COMPANY and others
Plaintiff:
VALEANT PHARMACEUTICALS INTERNATIONAL, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. and AGMS, INC.
Special Master:
JUDGE DOUGLAS K. WOLFSON, (ret)
Cause Of Action: 28 U.S.C. § 1441
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