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Search for Cases from March 12, 1970 to January 20, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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, Occidental Fire & Casualty Company of North Carolina | Maria Pinto, Cheryl Barber, Leonidas Ordonez Brito, Fabiola Mesidor, Regine Levanche, Daniel Rexford, Amanda Eddy, Nadia Cange, Kenneth Mercer, Catherine Torres, Natalie Rickard | Filed: Jan 21, 2021 # 1:2019cv11118 - Insurance §28:1335 Judge: Nathaniel M Gorton |
Omni Navitas Holdings, LLC | LLC, Altus Power America Management | Filed: Jan 21, 2021 # 1:2019cv10640 - Contract: Other §28:1330 , jury demanded by Plaintiff |
Onego Shipping & Chartering, b.v. | Inc., Moravia Steel, Inc., Steel Barge CHRISTY 400, AB, Macgregor Sweden, A.S., Th. Boe & Son A/S, Sterling Equipment, Jay Cashman | Filed: Jan 21, 2021 # 1:2019cv10706 - Contract: Marine §28:1333 Judge: Marianne B Bowler, William G Young |
Ozone Water Technologies, Inc. | Justin H. Oriel | Filed: Jan 21, 2021 # 1:2019cv11011 - Contract: Other §28:1332 Judge: F Dennis Saylor, jury demanded by Both |
Optum, Inc., Optum Services, Inc. | David William Smith | # 1:2019cv10101 - Contract: Other § Judge: Mark L Wolf |
Ozzy Properties, Inc. | Carrier Corporation | Filed: Jan 21, 2021 # 1:2018cv12606 - Contract: Other §28:1332 Judge: M Page Kelley, jury demanded by Both |
Oscar Rosario, Rainerio Reyes, Barbara Reyes, John Schneider, Posnett Omonyi | BMW of North America, Bavarian Motor Works, LLC | Filed: Jan 21, 2021 # 1:2018cv12239 - Contract: Other §15:2301 Judge: Indira Talwani, jury demanded by Plaintiff |
Otto Florist & Gifts, Floral Elegance of New England | General Casualty Company of Wisconsin | Filed: Jan 21, 2021 # 3:2018cv11092 - Insurance §28:1332 Judge: Mark G. Mastroianni, jury demanded by Plaintiff |
Omniguide, Inc. | Inc., Vitalife | Filed: Jan 21, 2021 # 1:2018cv11073 - Other Contract §28:1332 Judge: Indira Talwani |
Ocean State Credit Union | Denny Guzman Perez, Dary Denny | Filed: Jan 21, 2021 # 1:2018cv10991 - Marine §46:3132 Judge: Richard G. Stearns |
Otto Florist & Gifts, Floral Elegance of New England | General Casualty Company of Wisconsin | Filed: Jan 21, 2021 # 1:2018cv11092 - Insurance §28:1332 Diversity-Insuran |
Origen Capital Investments II, LLC | Lewis Kendall | Filed: Jan 21, 2021 # 1:2018cv10620 - Negotiable Instrument §28:1332 Judge: Richard G. Stearns |
oneZero Financial Systems, LLC | Tickstarter Limited | Filed: Jan 21, 2021 # 1:2017cv12461 - Contract: Other §28:1332 Diversity-Breach Judge: Patti B. Saris, jury demanded by Both |
Old Dominion Freight Lines, Inc. | Michael A Salvaggi, Anthony M Salvaggi, Michael Salvaggi, Salvaggi Brothers Trucking | # 1:2017cv11234 - Other Contract §28:1332 Judge: Rya W. Zobel, jury demanded by Defendant |
On, AG, On, Ltd., On, Inc. | Inc., Young Moon, LBSecond | Filed: Jan 21, 2021 # 1:2017cv10452 - Recovery of Overpayment and Enforcement of Judgment §28:1332 Judge: George A. OToole, jury demanded by Plaintiff |
Oxford Global Resources, LLC | Garrett Peters, Alicia Speed | Filed: Jan 21, 2021 # 1:2016cv12427 - Other Contract §28:1332 Judge: Nathaniel M. Gorton |
Organic Mulch, Landscape Supply of New England, LLC | Inc., Spiroflow Systems, Inc., PROBEC | Filed: Jan 21, 2021 # 1:2016cv10658 - Other Contract §28:1332 Judge: Richard G. Stearns, jury demanded by Plaintiff |
Orange International Trading LLC | Steinhauser, Inc. | # 1:2016cv11006 - Other Contract §28:1332 Judge: Denise J. Casper, jury demanded by Plaintiff |
Osprey Funding, LLC | Thomas William Jalbert‚ II | Filed: Jan 22, 2021 # 1:2015cv13331 - Recovery of Overpayment and Enforcement of Judgment §28:1332 Judge: F. Dennis Saylor |
OneBeacon America Insurance Company | Transatlantic Reinsurance Company | Filed: Jan 21, 2021 # 1:2014cv14067 - Insurance §28:1332 Judge: Indira Talwani, jury demanded by Plaintiff |
OneBeacon America Insurance Company | Celanese Corporation | Filed: Jan 21, 2021 # 1:2014cv13992 - Insurance §28:1332 Judge: F. Dennis Saylor, jury demanded by Plaintiff |
Obermayer Rebbmann Maxwell & Hippel, LLP | Gregory Thorpe | Filed: Jan 21, 2021 # 1:2014cv13506 - Other Contract §28:1332 Judge: Indira Talwani |
Ora Catering, Inc. | Northland Insurance Company | # 1:2014cv12618 - Insurance §28:1441 Judge: Nathaniel M. Gorton, jury demanded by Plaintiff |
OneBeacon America Insurance Company | Inc., Nordic Fisheries, Jeffrey Sylvia, Future Fisheries, Inc., Osprey Underwriting Agency LTD | Filed: Jan 21, 2021 # 1:2014cv11999 - Insurance §28:2201 Judge: Patti B. Saris |
Filed: Jan 21, 2021 # 1:2014cv11998 - Insurance §28:2201 |
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Origen Capital Investments I, LLC | Edmund J. Gaffney, James Bonaventura, Brendan Keating, Robert King, Craig Wenrich | # 1:2014cv10196 - Other Contract §28:1332 Judge: Denise J. Casper, jury demanded by Defendant |
Offwire, Inc. | LLC, Staples The Office Superstore | Filed: Jan 21, 2021 # 1:2013cv12984 - Other Contract §28:1330 Judge: George A. OToole, jury demanded by Plaintiff |
Oxford Global Resources, Inc. | Benjamin Pekarsky, Tyler Tenpas, Brad Mikulice, Alison Metzger, Amy Phetkanya, Justin Rice, John Quilter, Sean Cuff, Robert Half International, Chelsea Davenport, Inc. | Filed: Jan 22, 2021 # 1:2013cv12364 - Recovery of Overpayment and Enforcement of Judgment §28:1346 Judge: George A. OToole, jury demanded by Plaintiff |
Ohio Casualty Ins. Co. | Twin City Fire Insurance Company | Filed: Jan 21, 2021 # 1:2013cv11938 - Insurance §28:1332 Diversity-Notice Judge: George A. OToole |
OneBeacon America Insurance Company | Century Indemnity Company | Filed: Jan 21, 2021 # 1:2013cv11203 - Insurance §28:1332 Diversity-Breach Judge: William G. Young, jury demanded by Plaintiff |
Ogechi Eke | Deutsche Lufthansa AG, Air Canada, Lufthansa - Airlines USA, Orbitz Inc. | Filed: Jan 21, 2021 # 1:2013cv11099 - Contract: Other §28:1331 Fed. Question: Br Judge: George A. OToole, jury demanded by Plaintiff |
OurStage, Inc. | Rodney P Hunt, Real Hip Hop Network Broadcast F Corp., Atonn Muhammad | Filed: Jan 21, 2021 # 1:2012cv12332 - Contract: Other §28:1446 Notice of Removal Judge: William G. Young, jury demanded by Both |
Orthosupply Management, Inc. | Inc., Deutsche Medical Services, Life Management Pharmaceuticals Group, Thomas Van Auken, Inc., Sirous sorat | Filed: Jan 21, 2021 # 1:2012cv12060 - Contract: Other §28:1332 Diversity-Contrac Judge: Rya W. Zobel, jury demanded by Plaintiff |
Om Shri Agasi Matta LLC, Jayesh Patel | Kaz Yamada, HC Advisors | Filed: Jan 21, 2021 # 4:2012cv40123 - Contract: Other §28:1332 Diversity-Breach Judge: Timothy S Hillman |
Oscomp Systems, Inc. | LLC, Bakken Express | # 1:2012cv11010 - Other Contract §28:1441 Judge: Judith G. Dein, jury demanded by Both |
Orbotech, Inc. | Doe 1-15, Larry C. Thornton, Inc., Software Earnings | Filed: Jan 21, 2021 # 1:2012cv10916 - Other Contract §28:1441 Judge: Richard G. Stearns |
Operative Plasters', Employees' Pension Fund, Cement Masons' Local Union Officers', State Street Corporation | Ronald E. Logue, Tenley E. Albright, Edward J. Resch, Nader F. Darehshori, Ronald L. Skates, Gregory L. Summe, Charles R. Lama, Arthur L. Goldstein, Joseph L Hooley, Robert S Kaplan, Patrick De Saint-Aignan, Amelia C. Fawcett, Peter Coym, Pamela D Gormley | Filed: Jan 21, 2021 # 1:2012cv10767 - Stockholders Suits §28:1332 Judge: George A. OToole, jury demanded by Plaintiff |
Odilia Estrada | World Savings Bank, Wells Fargo Bank, N.A., FSB | Filed: Jan 21, 2021 # 1:2012cv10334 - Other Contract §28:1441 Judge: Joseph L. Tauro, jury demanded by Both |
OneBeacon America Insurance Company | Inc., Munich Reinsurance America | Filed: Jan 21, 2021 # 1:2011cv12313 - Insurance §28:1332 Judge: Joseph L. Tauro, jury demanded by Plaintiff |
O&G Industries, Inc. | University of Massachusetts Building Authority | Filed: Jan 21, 2021 # 1:2011cv12032 - Other Contract §28:1332 Judge: Rya W. Zobel |
Oncology Molecular Imaging, LLC, OMI of Las Vegas, LLC, OMI of Cedar Rapids, LLC, OMI of Salt Lake City, LLC | Lease One Corporation | Filed: Jan 21, 2021 # 1:2011cv11974 - Other Contract §28:1332 Judge: Joseph L. Tauro, jury demanded by Plaintiff |
OSGOOD TEXTILE CO., INC., 30 MAGAZINER REALTY, LLC | PEERLESS INSURANCE CO. | Filed: Jan 21, 2021 # 3:2011cv30264 - Insurance §28:1332 Judge: Michael A. Ponsor, jury demanded by Plaintiff |
Onassis Nguyen | PA, National Union Fire Insurance Co. of Inc., Pittsburgh, Chartis Claims | Filed: Jan 21, 2021 # 4:2011cv40195 - Insurance §28:1441 Judge: F. Dennis Saylor |
Oyster Technologies, Ltd. | LLC, Environmental Developers Group, Charles III Gifford‚ | Filed: Jan 21, 2021 # 1:2011cv11795 - Other Contract §28:1332 Judge: Joseph L. Tauro |
Omar A. Aggad | IHMS (Boston) LLC | # 1:2011cv11319 - Other Contract §28:1330 Judge: Nathaniel M. Gorton, jury demanded by Plaintiff |
OneBeacon America Insurance Company | Dominion Insurance Company | Filed: Jan 21, 2021 # 1:2011cv10776 - Insurance §28:1332 Judge: George A. OToole, jury demanded by Plaintiff |
Onlysion John Derochea | Certa Pro Painters, Dave Richardson, Dave Bob Desnoyers, Ricardo Carreiro, Sherri Desousa, Barcellos, Matt Girard, Dave Moura | Filed: Jan 21, 2021 # 1:2011cv10596 - Other Contract §28:1331 , jury demanded by Plaintiff |
Otis Elevator Company | Edgar L. Fauteux | Filed: Jan 21, 2021 # 3:2011cv30036 - Other Contract §28:1332 Judge: Michael A. Ponsor, jury demanded by Plaintiff |
Omni Development Corporation | Neil E. Ellis, N.A., Rockland Trust, LLC, Partners, Fidelity Management & Research Company, RBS Citizens Bank, First Hartford Corporation, Sovereign Bank, Trust Company, Wainwright Bank, Connolly, Ea, FHRC Management Corporation, Bank Of America | Filed: Jan 21, 2021 # 1:2010cv12017 - Other Contract §28:1441 |
Optos, Inc. | Topcon Medical Systems, Inc., Barry Schafer | Filed: Jan 21, 2021 # 1:2010cv12016 - Other Contract §28:1332 , jury demanded by Plaintiff |
ORIX Capital Markets, N.A., et al., LLC in its capacity as special servicer, attorney-in-fact for WELLS FARGO BANK | Daniel Cadle, LLC, Cadlerocks Centennial Drive | Filed: Jan 21, 2021 # 1:2010cv12019 - Other Contract §28:1332 |
Oscar Carranza, Reyna Carranza | As Trustee of CIT Mortgage Loan Trust 2207-1, Inc., Vericrest Financial, The Bank of New York Mellon | Filed: Jan 21, 2021 # 1:2010cv11812 - Other Contract §28:1332 , jury demanded by Plaintiff |
Oklahoma Law Enforcement Retirement System | Jitendra S. Saxena, J. Chris Scalet, Peter J. Gyenes, Paul Ferri, Francis A. Dramis‚ Jr., Netezza Corporation, James Baum, Robert J. Dunst‚ Jr., Charles F. Kane, Edward J. Zander | Filed: Jan 22, 2021 # 1:2010cv11644 - Stockholders Suits §28:1332 , jury demanded by Plaintiff |
Ons S. Alkhadra | Stephen T. Sonis, Bruce Donoff, Harvard John D. University, DaSilva, T. Howard Howell | # 1:2010cv11083 - Other Contract §42:1983 , jury demanded by Plaintiff |
Oscar Vallaro, Scott Conroy, Alain Polynice, Luiz A Versolato, Emerson Louback, Jorge Borges, Stanford Gacuga, John Garand | Office Depot, Inc., Inc., Mr. Messenger | Filed: Jan 21, 2021 # 1:2010cv10379 - Contract: Other §28:1332 Diversity-Notice Judge: Patti B. Saris, jury demanded by Plaintiff |
OneBeacon America Insurance Company | Commercial Union Assurance Company of Canada | Filed: Jan 21, 2021 # 1:2010cv10164 - Insurance §28:1332 Diversity-Breach Judge: , jury demanded by Plaintiff |
Old Slip Marine, LLC | Snug Harbor Boatworks, Duxbury Bay Maritime G. School, Inc., Inc., Jeffrey Grey | Filed: Jan 21, 2021 # 1:2009cv11877 - None §28:1332 Diversity-Breach Judge: Nancy Gertner |
OTB Footwear, LLC | Operator Tactical Boots (OTB), G. Albert Hreish, LLC | Filed: Jan 21, 2021 # 3:2009cv30188 - Plaintiff §28:1332 Diversity-Declara Judge: Michael A Ponsor, jury demanded by Plaintiff |
OneBeacon America Insurance Company | Swiss Reinsurance America Corporation | Filed: Jan 22, 2021 # 1:2009cv11495 - Contract: Other §09:0010 Petition to Vacat Judge: Patti B. Saris |
Olympus NDT, Inc. | Joel Johnson | Filed: Jan 21, 2021 # 1:2009cv11344 - Plaintiff §28:1332 Diversity-Other C Judge: , jury demanded by Plaintiff |
O'Connor & Drew, P.C. | Inc., Lyndel W. Hickey, Lynn Hickey Dodge, Lynn Hickey Farms, Inc., Dakota Advertising, LLC, Lyndel L. Hickey, Teresa Hickey, Olivia B. Hickey | Filed: Jan 21, 2021 # 1:2009cv10711 - Plaintiff §28:1441 Petition For Remo Judge: Nancy Gertner, jury demanded by Plaintiff |
Observant LLC | Robert J. Ramirez | Filed: Jan 21, 2021 # 1:2009cv10360 - None §Diversity Judge: , jury demanded by 28:1332 Diversity-Breach of Contract |
Oscar Kashala | Unirisc, Inc. | Filed: Jan 21, 2021 # 4:2009cv40055 - Defendant §Diversity Judge: Timothy S. Hillman, jury demanded by 28:1332 Diversity-Notice of Removal |
Ocean Bank | Leo Curtin, Timothy Barry, Daniel Goguen | Filed: Jan 21, 2021 # 1:2008cv12156 - Both §Diversity Judge: , jury demanded by 28:1332 Diversity-Breach of Contract |
Ocean GP, LLC | , Frank Delahanty, Bright Dominion LLC, Brian Baldwin | Filed: Jan 21, 2021 # 1:2008cv12058 - Plaintiff §Diversity Judge: Leo T. Sorokin, jury demanded by 28:1332 Diversity-Contract Dispute |
Oak Knoll Health Care Center | Michael Leavitt | Filed: Jan 21, 2021 # 1:2008cv12051 - None §U.S. Government Defendant Judge: Nancy Gertner, jury demanded by 42:1395 HHS: Adverse Reimbursement Review |
One Laptop Per Child Association Inc. | Lagos Analysis Corporation | Filed: Jan 21, 2021 # 1:2008cv10405 - Both §Federal Question Judge: George A. OToole, jury demanded by 28:1441 Notice of Removal |
Office Depot, Inc. | Brian Royal, Inc., Kelly A. Burgess, W.B. Mason Company | Filed: Jan 21, 2021 # 1:2008cv10248 - Defendant §Diversity Judge: Rya W. Zobel, jury demanded by 28:1332 Diversity-Breach of Contract |
O.M. Financial Associates, LLP | Cuna Mutual Insurance Society, CUNA Mutual Life Insurance Company | Filed: Jan 21, 2021 # 1:2007cv12167 - Contract: Other §28:1332 Diversity-Breach Judge: George A. O'Toole, jury demanded by Both |
Oz Holdings LLC | Elm Court Realty LLC | Filed: Jan 21, 2021 # 1:2007cv12002 - Contract: Other §28:1332 Diversity-Breach Judge: , jury demanded by Plaintiff |
Old Republic National Title Insurance Company | Transcontinental Title Company | Filed: Jan 21, 2021 # 1:2007cv11891 - Contract: Other §28:1332 Diversity-Breach Judge: Nathaniel M. Gorton |
Ohio Machinery Company | The Ryan Company | Filed: Jan 21, 2021 # 1:2007cv11916 - Contract: Other §28:1332 Diversity-Breach Judge: George A. O'Toole |
Old Republic National Title Insurance Company, Conrad Meyer‚ IV, Maurice Carlos Ruffin | Transcontinental Title Company | Filed: Jan 21, 2021 # 1:2007cv11519 - Contract: Other §28:1332 Diversity-Other C Judge: Nathaniel M. Gorton |
Orchard Trailers, Inc., a Massachusetts Corporation | Inc., Inc., Sundowner Trailers, an Oklahoma Corporation, d/b/a Sundowner Trailer Company | Filed: Jan 21, 2021 # 1:2007cv11451 - Contract: Other §28:1332 Diversity-Breach Judge: , jury demanded by Plaintiff |
Outdoor Endeavors, Inc. | Exxon Mobil Oil Corporation | Filed: Jan 21, 2021 # 1:2007cv10197 - Contract: Other §11:548 Unfair and Decepti Judge: Rya W. Zobel, jury demanded by Plaintiff |
Olivia Magueflor-Dugan | Chase Access Services Corp. | Filed: Jan 21, 2021 # 1:2016cv12321 - Employee Retirement Income Security Act of 1974 §28:1441 Judge: Allison D. Burroughs, jury demanded by Plaintiff |
Oston Vargas | LLC, National DCP | # 1:2015cv12829 - Other Labor Litigation §28:1332 Judge: Richard G. Stearns, jury demanded by Both |
Outeke Leo Kakooza | LLC, Panera | # 1:2013cv11650 - Labor: Fair Standards §15:2(a) Fair Labor Standa Judge: George A. OToole, jury demanded by Both |
Ogechi Eke | Judy Davis, Stephen Kabuina, Work Inc., James Cassetta, Karla Jordan, Brighton Ateku, Rohan Wickcrsamaatne, Jamie Mashiah | Filed: Jan 21, 2021 # 1:2013cv11098 - Labor: Fair Standards §15:5(a) Fair Labor Standa Judge: George A. OToole, jury demanded by Plaintiff |
Oliver O'Brien | Michael Southwick, Inc., Lifestyle Transportation | Filed: Jan 21, 2021 # 1:2012cv11522 - Fair Labor Standards Act §29:201 Judge: Nathaniel M. Gorton, jury demanded by Plaintiff |
OLADUNNI SOREMEKUN | P.C., PRINCIPE & STRASNICK | Filed: Jan 21, 2021 # 1:2019cv12389 - Consumer Credit §15:1692 Judge: Douglas P Woodlock |
Olukayode Walter Oluwole | DOES 1-10, Gatestone & Co. International Inc, inclusive | Filed: Jan 21, 2021 # 1:2019cv10718 - Consumer Credit §15:1692 Judge: Leo T Sorokin, jury demanded by Plaintiff |
Orlans P.C., Wilmington Savings Fund Society, FSB DBA Christiana Trust, Not Individually but as Trustee for Premium Mortgage Acquisition Trust | Santander Bank N.A., UNITED STATES OF AMERICA, Judith Roberts | Filed: Jan 21, 2021 # 1:2019cv10588 - Other Statutory Actions §28:1335 Judge: George A OToole |
Orlans PC, Wells Fargo Bank, N.A | Urban Development, Thomas Fraze, Secretary of Housing | Filed: Jan 21, 2021 # 1:2019cv10499 - Other Statutory Actions §28:1335 |
Olga Timkahnova | DOES 1-10, Edible Arrangements, inclusive, LLC | Filed: Jan 21, 2021 # 1:2018cv12115 - Other Statutory Actions §28:1331 Judge: Mark L Wolf, jury demanded by Plaintiff |
Olga Paule Perrier-Bilbo | Congress of the United States, UNITED STATES OF AMERICA, Francis Cissna | Filed: Jan 21, 2021 # 1:2017cv12148 - Other Statutory Actions §28:1331 Judge: William G. Young |
Oak-hee Kim | Filed: Jan 22, 2021 # 1:2017mc91337 - Other §Civil Miscellaneous Case Judge: Denise J. Casper |
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Ooyala, Inc., Ooyala Mexico, S. de R.L. de C.V. | Dario Perez Real, Raul Francisco Garcia Inc., Dominguez, Brightcove | Filed: Jan 21, 2021 # 1:2017cv10943 - Other Statutory Actions §18:1836 Judge: George A. OToole, jury demanded by Plaintiff |
OneBeacon Insurance Company | EVEREST REINSURANCE COMPANY | Filed: Jan 21, 2021 # 1:2017cv10751 - Arbitration §09:1 Judge: Leo T. Sorokin |
Oak-hee Kim | Filed: Jan 21, 2021 # 1:2017mc91118 - Other §Civil Miscellaneous Case Judge: Nathaniel M. Gorton |
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Office Depot, Inc. | Kenneth Pelletier | Filed: Jan 21, 2021 # 1:2017mc91041 - Other § Judge: Patti B. Saris |
Office Depot, Inc., Officemax Incorporated | Stephen Arnold | Filed: Jan 21, 2021 # 1:2017mc91040 - Other § Judge: Patti B. Saris |
Oak-hee Kim | Filed: Jan 22, 2021 # 1:2016mc91293 - Other §Civil Miscellaneous Case Judge: Denise J. Casper |
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Omnex Group Inc. | Carmen Magalhaes, Express Travel Service, Inc., Ana Teresa Farias | Filed: Jan 22, 2021 # 1:2016cv11854 - Racketeer Influenced and Corrupt Organizations §18:1962 Judge: Nathaniel M. Gorton, jury demanded by Plaintiff |
Oracle America, Inc. | Sean Duggan | Filed: Jan 21, 2021 # 1:2016cv11573 - Arbitration §09:1 U.S. Arbitration Act Judge: Leo T. Sorokin |
Omyra Roman Batista | Riverwalk Holding Ltd, Jay Brian Ledford, De Ltd Ville Asset Management | Filed: Jan 21, 2021 # 1:2015cv10461 - Other Statutory Actions §15:1692 Judge: Mark L. Wolf, jury demanded by Plaintiff |
Ori Bergman | Nora G Bergman | # 3:2014cv30130 - Other Statutory Actions §28:1331 Judge: Mark G. Mastroianni |
OneBeacon America Insurance Company | Allstate Insurance Company | # 1:2014mc91174 - Other § |
OneBeacon America Insurance Company, Employers Commercial Union Insurance Company, Employers Liability Assurance Corporation | Allstate Insurance Company | # 1:2014cv12562 - Arbitration §28:1332 Judge: Leo T. Sorokin |
Olavo Ferreira Magalhaes | Carlos Roberto Costa, Santiago De La Rosa, H. Fabio Wanzeler, Joseph Craft, James Matthew Merrill, Faith R. Sloan, Sanderley Rodrigues De Vasconcelos, Carlos N. Wanzeler, Randy N. Crosby, Steven M. Labriola | # 1:2014cv12437 - Securities/Commodities/Exchanges §28:1441 Judge: Nathaniel M. Gorton, jury demanded by Both |