Cases 1 - 8 of 8
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
Sands Brothers Venture Capital II, LLC. et al v. W. Anthony Huff et al
as 1:2013cv00212
Plaintiff:
Sands Brothers Venture Capital II, LLC., Sands Brothers Venture Capital III, LLC., Sands Brothers Venture Capital IV, LLC. and others
Defendant:
W. Anthony Huff, Sherri D. Huff, Tiffany Huff Simmons and others
Cause Of Action: 28 U.S.C. § 1332 fr
Robinson et al v. H&R Block Bank, FSB et al
as 1:2012cv04196
Defendant:
H&R Block Bank, FSB, Melissa Hively and Sand Canyon Corporation
Plaintiff:
Michael G. Robinson and Michelle Robinson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Groves et al v. Sand Canyon Corporation et al
as 2:2011cv02846
Defendant:
American Home Mortgage Servicing, Inc. and Sand Canyon Corporation
Plaintiff:
Nichelle Green and Gregory Groves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Sands Harbor Marina Corp. et al v. Wells Fargo Insurance Services of Oregon, Inc.
as 2:2009cv03855
Plaintiff:
The Sands Harbor Marina Corp., Sands Harbor Marina LLC, The Sands Harbor Marina Operating Corp. and others
Defendant:
Wells Fargo Insurance Services of Oregon, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liability Litigation
as 1:2000cv01898
Plaintiff:
All Plaintiffs, American Distilling & Manufacturing Co., Inc., Melanie J. Arcure and others
3Rd Party Plaintiff:
Chevron U.S.A., Inc., Coastal Oil New England, Inc., Getty Properties Corp. and others
Alternative Dispute Resolution (Adr) Provider:
Citgo Petroleum Corporation, Kewanee Industries Inc., Chevron Puerto Rico LLC and others
Defendant:
Citgo Refining and Chemical Company, L.P., Citgo Refining and Chemicals Company L.P., Coastal Eagle Point Oil Company and others
Cross Claimant:
El Paso Corporation, Lyondell Chemical Company, Ultramar Energy, Inc. and others
Petitioner:
Flint Hills Resources, LP, Claudia Christiansen and Hamner institutes for health science, the
4Th Party Plaintiff:
Northville Industries Corp.
Consolidated Plaintiff:
Town of Kouts, United Water New York, Inc. and Village of Bethalto
Consolidated Defendant:
Valero Refining Company Texas, L.P., Ashland, Inc., Exxon Mobil Oil Coroporation and others
3Rd Party Defendant:
A&A McHenry, Inc., Chestnut Mart of Newburgh, Inc., Chestnut Petroleum Dist., Inc. and others
Cross Defendant:
Amerada Hess Corporation, American Refining Group Inc.'s, Buckley Energy Group, Ltd. and others
4Th Party Defendant:
Ibrahim Aykanat, George Chapklin, Jr., Stephen Chapklin and others
Special Master:
Ronald J. Hedges, Kenneth E. Warner, Kieran Gostin and others
Appellant:
The State of New Hampshire
Intervenor:
United States
Not Classified By Court:
Experimental Pathology Laboratories, Inc.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
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