Cases 1 - 6 of 6
Durgerian v. Strange et al
as 1:2020cv00835
Defendant:
James V. Napier, Philip H. Moise, J. Leland Strange and others
Plaintiff:
John Durgerian
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Assad v. Strange et al
as 1:2020cv00832
Defendant:
James V. Napier, Philip H. Moise, J. Leland Strange and others
Plaintiff:
George Assad
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lou-Martinez et al v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv08272
Plaintiff:
Moises Lou-Martinez and Wong Yuk Hing de Lou
Defendant:
Standard Chartered Bank International (Americas) Limited, Stanchart Securities International Inc. and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1331
American General Life Insurance Company v. Aurora Israel et al
as 7:2008cv02971
Plaintiff:
American General Life Insurance Company
Defendant:
Aurora Israel, The Israel Family Life Insurance Trust, Esther Israel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Cit Group/Equipment Financing, Inc. v. Lewis County Dairy Corp. et al
as 7:2008cv00115
Plaintiff:
Cit Group/Equipment Financing, Inc.
Defendant:
Lewis County Dairy Corp., Moise Banayan, Ahava Food Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cruz v. Orkin, Inc. et al
as 1:2007cv02336
Plaintiff:
Moises Cruz
Defendant:
Orkin, Inc., Orkin, Inc., Rollins, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
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