Cases 1 - 10 of 25
Scotland v. Warden, FCC Coleman - USP I
as 5:2023cv00603
Petitioner:
Thomas Allen Scotland
Respondent:
Warden, FCC Coleman - USP I
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (State)
Scotland Cay, LLC v. American Reliable Insurance Company
as 0:2020cv60345
Plaintiff:
Scotland Cay, LLC
Defendant:
American Reliable Insurance Company
Cause Of Action: 12 U.S.C. § 0635
SCOTLAND v. BRISTOL-MYERS SQUIBB COMPANY et al
as 3:2018cv00831
Plaintiff:
CHAD ALLEN SCOTLAND
Defendant:
BRISTOL-MYERS SQUIBB COMPANY, OTSUKA PHARMACEUTICAL CO LTD and OTSUKA AMERICA PHARMACEUTICAL INC
Cause Of Action: 28 U.S.C. § 1332
STRATEGIC PRODUCTS GROUP INC v. LIFESCAN INC ET AL
as 3:2017cv00674
Plaintiff:
STRATEGIC PRODUCTS GROUP INC
Defendant:
LIFESCAN INC and LIFESCAN SCOTLAND LTD
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 16-16824
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 6:2015cv01469
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
The Governor and Company of the Bank of Scotland v. Wasserman et al
as 6:2014mc00083
Plaintiff:
The Governor and Company of the Bank of Scotland
Defendant:
Bernard Wasserman, David Wasserman and Richard Wasserman
Cause Of Action: Registration of Foreign Judgment
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Banco Santander International v. Corporacion Avicola et al
as 1:2012cv21870
Plaintiff:
Banco Santander International
Defendant:
Corporacion Avicola Y Ganadera Jarabacoa C. Por A., Lyall Investment Trading (Scotland) Partnership SP and Vernets Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
Chris Baker, et al v. RBS Worldpay, Inc., et al
as 11-14835
Plaintiff - Appellant:
CHRIS BAKER, RICHARD BATTO and CHRIS MCMEEKIN
Defendant - Appellee:
RBS WORLDPAY, INC., ROYAL BANK OF SCOTLAND GROUP PLC (THE) and CITIZENS FINANCIAL GROUP, INC.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
