Cases 1 - 3 of 3
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Nunez et al v. HYATT HOTELS CORPORATION et al
as 6:2014cv06148
Plaintiff:
Fernando Nunez , Myrna Nunez and F. N., Jr.
Defendant:
HYATT HOTELS CORPORATION and Hyatt Regency Rochester
Cause Of Action: 28 U.S.C. § 1332
Landmark Capital Investments Inc. v. Nunez et al
as 1:2007cv07724
Plaintiff:
Landmark Capital Investments Inc.
Defendant:
Ivette Nunez and Miguel Nunez, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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