Cases 1 - 8 of 8
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
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.
Avenue CLO Fund, Ltd., et al v. Bank of America, NA, et al
as 11-10468
Plaintiff - Appellant:
AVENUE CLO FUND LTD., AVENUE CLO II, LTD., AVENUE CLO III, LTD. and others
Defendant - Appellee:
BANK OF AMERICA, NA, MERRILL LYNCH CAPITAL CORP., JPMORGAN CHASE BANK, N.A. and others
Hernandez et al v. Terrabank, N.A.
as 1:2010cv22026
Plaintiff:
Jesus Hernandez , Eladio Diaz Camero , Norma de Diaz and others
Defendant:
Terrabank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Baker et al v. RBS Worldpay, Inc. et al
as 1:2010cv00307
Plaintiff:
Chris Baker , Richard Batto and Chris McMeekin
Defendant:
RBS Worldpay, Inc., Royal Bank of Scotland, PLC and Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
The Weitz Company, LLC v. Coastal Community Retirement Corporation et al
as 2:2007cv00097
Plaintiff:
The Weitz Company, LLC
Defendant:
Coastal Community Retirement Corporation, Brunswick and Glynn County Development Authority, BNP Paribas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Weitz Company, LLC v. Coastal Community Retirement Corporation et al
as 3:2007cv00097
Plaintiff:
The Weitz Company, LLC
Defendant:
Coastal Community Retirement Corporation, Brunswick and Glynn County Development Authority, BNP Paribas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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