Cases 1 - 10 of 20
SG Shipping & Risk Solution, Inc. v. Shan
as 2:2023cv05332
Plaintiff:
SG Shipping & Risk Solution, Inc.
Defendant:
Jing (Angela) Shan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
SG Shipping & Risk Solution, Inc. v. Shan
as 1:2023cv05332
Plaintiff:
SG Shipping & Risk Solution, Inc.
Defendant:
Jing (Angela) Shan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Executive Risk Indemnity Inc. v. Electrolux Home Products Inc.
as 1:2020cv08366
Defendant:
Electrolux Home Products Inc.
Plaintiff:
Executive Risk Indemnity Inc.
Cause Of Action: 28 U.S.C. § 1332
AmBase Corporation et al v. Custom House Risk Advisors, Inc. et al
as 1:2020cv02763
Defendant:
Elizabeth Lowe and Custom House Risk Advisors, Inc.
Plaintiff:
AmBase Corporation, 111 West 57th Manager Funding LLC and 111 West 57th Investment LLC
Cause Of Action: 28 U.S.C. § 1332 fr
Connecticut Interlocal Risk Management Agency v. SimplexGrinnell LP et al
as 3:2015cv00810
Plaintiff:
Connecticut Interlocal Risk Management Agency
Defendant:
SimplexGrinnell LP and Tyco Integrated Security, LLC
Cause Of Action: 28 U.S.C. § 1332
Starr Indemnity & Liability Company et al v. The United States of America
as 1:2013cv08241
Plaintiff:
Starr Indemnity & Liability Company and Allianz Global Risks
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1333
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Avalon Risk Management Insurance Agency, L.L.C. v. Taylor et al
as 1:2012cv03934
Plaintiff:
Avalon Risk Management Insurance Agency, L.L.C.
Defendant:
Gregory Taylor, Adele Rossano, John Rossano and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cahoon et al v. Bayerischehypo-Und Vereinsbank AG et al
as 1:2011cv01891
Plaintiff:
Arthur L. Cahoon , Glengariff Ventures, LLC , Antonio R. Sanchez, Jr. and others
Defendant:
Bayerischehypo-Und Vereinsbank AG, Bayerische Hypo-Und Vereinsbank AG New York Branch, Unicredit U.S. Finance Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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