Cases 1 - 10 of 24
Commodity Futures Trading Commission v. Giri et al
as 2:2022cv03091
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rathnakishore Giri, SR Private Equity LLC, NBD Eidetic Capital LLC and others
NBD Solar LLC v. Maddox Industrial Transformer, LLC
as 1:2022cv10936
Plaintiff:
NBD Solar LLC
Defendant:
Maddox Industrial Transformer, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
In re: Bodnar
as 20-125
Petitioner:
HERZL RAGINE, M.D., RICHARD NEUSER, J. THOMAS CONKLIN TRUST and others
Respondent:
UNITED STATES
Flatrock Manor, Inc. et al v. Charter Township of Brandon
as 2:2018cv13699
Plaintiff:
CCCJ Investments, LLC, Flatrock Manor, Inc. and NBD Investments, LLC
Defendant:
Charter Township of Brandon
Cause Of Action: 42 U.S.C. § 405
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 3:2018cv00941
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 4:2018cv00326
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Claimant:
Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345
InfoSpan, Inc. v. Emirates NBD Bank PJSC
as 17-55046
Plaintiff - Appellee:
INFOSPAN, INC.
Defendant - Appellant:
EMIRATES NBD BANK PJSC
InfoSpan, Inc. v. Emirates NBD Bank PJSC
as 17-55046
Plaintiff / Appellee:
INFOSPAN, INC.
Defendant / Appellant:
EMIRATES NBD BANK PJSC
InfoSpan, Inc. v. Emirates NBD Bank PJSC
as 17-55000
Plaintiff - Appellant:
INFOSPAN, INC.
Defendant - Appellee:
EMIRATES NBD BANK PJSC
Viking Inc v. NBD International Inc et al
as 1:2016cv00025
Plaintiff:
Viking Inc
Defendant:
NBD International Inc and Selective Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332
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