Cases 1 - 10 of 12
Slayton et al v. Bank Of America, N.A. et al
as 1:2016cv00162
Plaintiff:
Mostapha Alabsy, Judith Alessi, Leonard Alessi and others
Defendant:
Bank Of America, N.A., Countrywide Financial Corporation and Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Buffalino et al v. Chao et al
as 1:2014cv06925
Plaintiff:
Christopher Buffalino, Albert Francesco and Andrew M. Gaines II
Defendant:
Steve Yi Long Chao, Paul N. Saleh, Henry Kin-Hing Yau and others
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Edward M Weaver v. Axis Surplus Insurance Company
as 2:2013cv07374
Defendant:
Axis Surplus Insurance Company
Plaintiff:
Edward Morris Weaver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
US Energy Development Corporation et al v. Weaver et al
as 1:2012cv00167
Plaintiff:
US Energy Development Corporation and Strategic Energy Income Fund I, LP
Defendant:
Michael K Weaver , C2 Energy Solutions, LTD. and C2 Energy Management Company, LLC
Cause Of Action: 28 U.S.C. § 1441
U.S. Energy Development Corporation v. Weaver et al
as 1:2011cv01046
Plaintiff:
U.S. Energy Development Corporation
Defendant:
Michael K Weaver and Dakota Extractions, LLC
Counter_claimant:
Dakota Extractions, LLC and Michael K Weaver
Counter_defendant:
U.S. Energy Development Corporation
Thirdparty_defendant:
DOUGLAS WALCH
Thirdparty_plaintiff:
Dakota Extractions, LLC and Michael K Weaver
Cause Of Action: 28 U.S.C. § 1446
Allied Maritime INC., v. Weaver Investment Inc. et al
as 1:2008cv10090
Plaintiff:
Allied Maritime INC.,
Defendant:
Weaver Investment Inc., Blue Coast Navigation SA, Selene Shipmanagement SA and others
Cause Of Action: Federal Question
Transfield ER Cape Ltd. v. Industrial Carriers Inc. et al
as 1:2008cv09064
Plaintiff:
Transfield ER Cape Ltd.
Defendant:
Industrial Carriers Inc. and Weaver Investments Inc.
Cause Of Action: Federal Question
Primera Maritime (Hellas) LTD v. Diamant Co. Ltd.
as 1:2008cv08660
Plaintiff:
Primera Maritime (Hellas) LTD
Defendant:
Industrial Carriers Inc., Weaver Investments Inc., Selene Shipmanagement SA and others
Garnishee:
Societe Generale New York Branch
Cause Of Action: 28 U.S.C. § 1333 Admiralty
ADM Shipping Co. v. Industrial Carriers, Inc. et al
as 1:2008cv08534
Plaintiff:
ADM Shipping Co., ADM Shipping Co. and ADM Shipping Co.
Defendant:
Industrial Carriers, Inc., Weaver Investments Inc. and ITRO Corporation
Cause Of Action: Federal Question
Kallinen v. Caplan et al
as 1:2007cv09697
Plaintiff:
Brian Kallinen, Brian Kallinen and Brian Kallinen
Defendant:
Mitchell H. Caplan, R. Jarrett Lilien, Robert J. Simmons and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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