Commercial/ICC Rates/etc. Cases
SILVESTRINI et al v. US CITIZENSHIP AND IMMIGRATION SERVICES et al
as 1:2020cv01278
Defendant: US CITIZENSHIP AND IMMIGRATION SERVICES, KENNETH THOMAS CUCCINELLI, II and USCIS IMMIGRANT INVESTOR PROGRAM OFFICE
Plaintiff: SIMONE SILVESTRINI, FEDERICA FUMASONI BIONDI and SAMUEL SILVESTRINI
Cause Of Action: 05 U.S.C. § 702
Scotlynn USA Division, Inc. v. Valdez
as 2:2015cv00151
Plaintiff: Scotlynn USA Division, Inc.
Defendant: Simon Zapatero Valdez
Cause Of Action: 49 U.S.C. § 14706
American Home Assurance Company v. Brightpoint, Inc. et al
as 2:2009cv02551
Plaintiff: American Home Assurance Company and American Home Assurance Company
Defendant: Brightpoint, Inc., Ceva Freight LLC, Ceva Freight LLC and others
Cross Claimant: Ceva Freight LLC, Ceva Freight LLC, EGL, Inc. and others
Cross Defendant: Brightpoint, Inc., Venture Logistics, Inc., Bubba Trucking, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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