Cases 21 - 30 of 33
Anwar v. Fairfield Greenwich Limited
as 12-2240
Plaintiff:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Plaintiff - Appellant:
Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated and Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited, a Foreign entity and others
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Valencia v. General Electric Company et al
as 4:2011cv00502
Plaintiff:
Moises Valencia
Defendant:
General Electric Company , LG Electronics U.S.A., Inc. and LG Electronics Alabama, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zepeda v. Paypal, Inc.
as 5:2010cv02500
Plaintiff:
Moises Zepeda
Defendant:
Paypal, Inc.
Cause Of Action: 28 U.S.C. § 1332
Zepeda v. Paypal, Inc.
as 4:2010cv02500
Plaintiff:
Moises Zepeda, Michael Spear, Ronya Osman and others
Petitioner:
Dale J. Schubert
Intervenor:
Reginald Burgess
Defendant:
PayPal Inc
Interested Party:
Regina Gonzales, Rob Rawson, Evgenia Jansen and others
Interpleader:
Zoho Corporation
Not Classified By Court:
Larry A. Guess, Frank Phillips, Steve Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
Rupert et al v. Winter
as 3:2010cv00799
Plaintiff:
Barry Rupert , Carol Rupert , David Quintos and others
Defendant:
Robert S Winter
Cause Of Action: 28 U.S.C. § 1331
Pajarito v. Wells Fargo Bank, NA et al
as 1:2010cv00299
Plaintiff:
Moises Pajarito
Defendant:
Wells Fargo Bank, NA and Does 1-5
MERINO v. HEARTLAND PAYMENT SYSTEMS, INC.
as 4:2009cv02161
Plaintiff:
Moises Merino
Defendant:
Heartland Payment Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moises Diaz et al v. Downey Savings and Loan Association FA et al
as 8:2009cv00429
Plaintiff:
Moises Diaz, Moises Diaz, Laura M Chavez and others
Defendant:
Downey Savings and Loan Association FA, DSL Service Company, FCI Lender Services Inc and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Moises Farca Kanan v. People's Choice Home Loan, Inc. et al
as 2:2009cv01606
Plaintiff:
Moises Farca Kanan
Defendant:
People's Choice Home Loan, Inc., GMAC Mortgage USA Corporation and DOES
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MERINO v. HEARTLAND PAYMENT SYSTEMS, INC.
as 3:2009cv00439
Plaintiff:
MOISES MERINO
Defendant:
HEARTLAND PAYMENT SYSTEMS, INC.
Cause Of Action: Diversity
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