Cases 1 - 10 of 22
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff:
The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant:
Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee:
USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant:
Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
Clear Blue Insurance Company v. The White Sands Massage LLC
as 1:2022cv00256
Plaintiff:
Clear Blue Insurance Company
Defendant:
The White Sands Massage LLC doing business as Spa Broadway at the White Sands
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02156
Plaintiff:
Joseph Bennett, Nicholas Bennett, Robert Bennett and others
Defendant:
Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, LLC and Lumber Liquidators, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Gonzalez et al v. Ocwen Home Loan Servicing et al
as 3:2014cv00053
Plaintiff:
Luis Gonzalez and Sonia Gonzalez
Defendant:
Ocwen Home Loan Servicing, Sand Canyon Corp, Dale M. Sugimoto and others
Cause Of Action: No cause code entered
Robinson v. H&R Block Bank, FSB
as 13-2517
Plaintiff - Appellant:
Michael G. Robinson and Michelle Robinson
Defendant - Appellee:
HRBlock Bank, FSB, Sand Canyon Corporation, FKA Option One Mortgage Corporation and Melissa Hively
Verdini v. Dudley Sand and Gravel Corporation
as 3:2013cv00882
Plaintiff:
Danielle Verdini
Defendant:
Dudley Sand and Gravel Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff / Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant / Appellant:
PricewaterhouseCoopers Accountants N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2340
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-1642
Plaintiff - Appellee:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Defendant:
1-20 John Does, Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group and others
Defendant - Appellant:
CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Citco Fund Services (Bermuda) Limited and others
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