Cases 1 - 7 of 7
National Union Fire Insurance Company of Pittsburgh, PA v. Maersk Agency U.S.A., Inc. et al
as 1:2023cv01164
Plaintiff:
National Union Fire Insurance Company of Pittsburgh, PA
Defendant:
Maersk Agency U.S.A., Inc., A.P. Moller - Maersk A/S and Maersk Mexico S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Anderson v. Maersk A/S et al
as 4:2022cv00021
Plaintiff:
Johnny M. Anderson, II
Defendant:
Maersk A/S and Moller Singapore AP PTE Ltd.
Cause Of Action: 28 U.S.C. § 1332
Mitchell v. Box Carrier (No. 7) Corp. et al
as 4:2011cv00272
Plaintiff:
Carl Mitchell
Defendant:
Box Carrier (No. 7) Corp. , Danaos Shipping Co., Ltd. , Danaos Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Singh v. A.P. Moller-Maersk A/S et al
as 1:2011cv00934
Plaintiff:
Arun Pratap Singh
Defendant:
A.P. Moller-Maersk A/S , A.P. Moller Singaporte Pte Ltd., Hoegh Autoliners Holdings, AS and others
Cause Of Action: 28 U.S.C. § 1332
Securities And Exchange Commission v. Espuelas et al
as 1:2011cv00025
Plaintiff:
Securities And Exchange Commission
Defendant:
Fernando J. Espuelas, Jack C. Chen, Steven J. Heller and others
Respondent:
Morris, Manning & Martin, LLP
Movant:
KPMG LLP
Securities And Exchange Commission v. Espuelas et al
as 1:2010mi00207
Plaintiff:
Securities And Exchange Commission
Defendant:
Fernando J. Espuelas, Jack C. Chen, Steven J. Heller and others
Respondent:
Morris, Manning & Martin, LLP
Movant:
KPMG LLP
Indymac Bank, FSB v. American Discount Mortgage, Inc. et al
as 1:2007cv00809
Plaintiff:
Indymac Bank, FSB
Defendant:
American Discount Mortgage, Inc., Joseph W. Mills, Toni Peterkin and others
Cross Claimant:
Sean O'Dell
Cross Defendant:
Cedric Alston and CMA Appraisals, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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