Cases 1 - 5 of 5
Mergogey v. Sanofi S.A. et al
as 1:2023cv00495
Defendant:
Sanofi US Services Inc., Hospira Worldwide, LLC, Sanofi S.A. and others
Plaintiff:
Caroline Mergogey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Haake et al v. Strudwick et al
as 1:2014cv00212
Plaintiff:
Debby Haake and Robert Haake
Defendant:
Barry Strudwick and Grupo Del Pacifico Development Venture S.A.
Cause Of Action: 28 U.S.C. § 1332
Banc of America Leasing & Capital, LLC v. Controladora de Empresas Prestadores de Servicios Publicos S.A. de C.V. et al
as 1:2013cv00091
Defendant:
Controladora de Empresas Prestadores de Servicios Publicos S.A. de C.V. , Alfredo Miguel Afif and Gina Miguel
Plaintiff:
Banc of America Leasing & Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc06971
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland, S.A., UT of S, LLC and others
US Securities And Exchange Commission v. Kiley et al
as 1:2009mc06764
Plaintiff:
US Securities And Exchange Commission
Defendant:
Patrick J Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC and others
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