Cases 41 - 50 of 83
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Plaintiff - Appellant:
Miguel Lomeli and Morning Mist Holdings Limited
Defendant:
1-20 John Does
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Movant:
Irving H. Picard
Hookup & Pipeline Construction, Inc. v. BP Exploration & Production, Inc. et al
as 2:2013cv02176
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Plaintiff:
St. Mary Sand & Limestone, LLC
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff - Appellee:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Appellant:
Irving H. Picard
Defendant:
1-20 John Does
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
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
Wanda Stephenson v. Archer Western Contractors, et al
as 13-30327
Plaintiff - Appellant:
WANDA STEPHENSON, United States of America ex rel
Defendant - Appellee:
ARCHER WESTERN CONTRACTORS, L.L.C., formerly known as Archer Western Contractors, Limited, ALBERICI ENTERPRISES, also known as Alberici Constructors, Incorporated, PATCO TRANSPORT, INCORPORATED, doing business as Patco Logistics, L.L.C. and others
Union Pacific Railroad Company v. Fisher Sand & Gravel Co. et al
as 1:2013cv00241
Plaintiff:
Union Pacific Railroad Company
Defendant:
Fisher Sand & Gravel Co., Fisher Sand & Gravel-New Mexico, Inc. and Estate of Pres Salazar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Ronald Au v. The Funding Group, Inc., et al
as 13-15328
Plaintiff - Appellant:
RONALD G.S. AU
Defendant - Appellee:
THE FUNDING GROUP, INC., AMERICAN HOME MORTGAGE SERVICING, INC., AKA Homeward Residential, Inc., OPTION ONE MORTGAGE CORPORATION, AKA Sand Canyon Corporation and others
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
Sand Dollar Partners LLC v. Islet Sciences Incorporated et al
as 3:2012cv02969
Plaintiff:
Sand Dollar Partners LLC
Defendant:
Islet Sciences Incorporated , John Steel , Dan Rhodes and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Sand Dollar Partners LLC v. Islet Sciences Incorporated et al
as 4:2012cv00696
Plaintiff:
Sand Dollar Partners LLC
Defendant:
Islet Sciences Incorporated , John Steel , Unknown Steel and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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