Cases 1 - 5 of 5
Otto Candies, LLC, et al v. Citigroup Inc.
as 23-13152
Plaintiff / Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant / Appellee:
CITIGROUP INC.
Otto Candies, LLC et al v. Citigroup Inc.
as 1:2016cv20725
Plaintiff:
Otto Candies, LLC , Candies Mexican Investments S. de R.L. de C.V. , Ashmore Emerging Markets Corporate High Yield Fund Limited and others
Defendant:
Citigroup Inc.
Cause Of Action: 18 U.S.C. § 1962
OCEAN MEXICANA, S.A. DE C.V. v. GULMAR OFFSHORE MIDDLE EAST LLC
as 3:2009cv00555
Plaintiff:
OCEAN MEXICANA, S.A. DE C.V.
Defendant:
GULMAR OFFSHORE MIDDLE EAST LLC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
BOA Offshore AS v. Ocean Mexicana, S.A. de C.V.
as 1:2009cv08392
Plaintiff:
BOA Offshore AS and BOA Offshore AS
Defendant:
Ocean Mexicana, S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Ocean Mexicana S.A. de C.V. v. Construcciones Integrales Del Carmen S.A. de C.V.
as 1:2008cv02891
Plaintiff:
Ocean Mexicana S.A. de C.V.
Defendant:
Construcciones Integrales Del Carmen S.A. de C.V.
Cause Of Action: Federal Question
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