Search for Cases from March 12, 1970 to September 25, 2020
A (2472 rec) B (1396 rec) C (2433 rec) D (1940 rec) E (1190 rec) F (734 rec) G (1130 rec) H (641 rec) I (377 rec) J (3295 rec) K (1113 rec) L (1469 rec) M (2834 rec) N (930 rec) O (243 rec) P (1374 rec) Q (41 rec) R (2224 rec) S (2456 rec) T (1698 rec) U (1469 rec) V (442 rec) W (804 rec) X (29 rec) Y (129 rec) Z (93 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
|---|---|---|
| , Occidental Fire & Casualty Company of North Carolina | Catherine Torres, Regine Levanche, Cheryl Barber, Kenneth Mercer, Amanda Eddy, Natalie Rickard, Nadia Cange, Maria Pinto, Leonidas Ordonez Brito, Fabiola Mesidor, Daniel Rexford | Filed: Sep 27, 2020 # 1:2019cv11118 - Insurance §28:1335 Judge: Nathaniel M Gorton |
| Omni Navitas Holdings, LLC | Altus Power America Management, LLC | Filed: Sep 28, 2020 # 1:2019cv10640 - Contract: Other §28:1330 , jury demanded by Plaintiff |
| Onego Shipping & Chartering, b.v. | Th. Boe & Son A/S, A.S., Sterling Jay Equipment, Cashman, Inc., Inc., Steel Barge CHRISTY 400, AB, Moravia Steel, Macgregor Sweden | Filed: Sep 28, 2020 # 1:2019cv10706 - Contract: Marine §28:1333 Judge: Marianne B Bowler, William G Young |
| Ozone Water Technologies, Inc. | Justin H. Oriel | Filed: Sep 28, 2020 # 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: Sep 28, 2020 # 1:2018cv12606 - Contract: Other §28:1332 Judge: M Page Kelley, jury demanded by Both |
| Oscar Rosario, Rainerio Reyes, Barbara Reyes, John Schneider, Posnett Omonyi | LLC, BMW of North America, Bavarian Motor Works | Filed: Sep 28, 2020 # 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: Sep 27, 2020 # 3:2018cv11092 - Insurance §28:1332 Judge: Mark G. Mastroianni, jury demanded by Plaintiff |
| Omniguide, Inc. | Inc., Vitalife | Filed: Sep 27, 2020 # 1:2018cv11073 - Other Contract §28:1332 Judge: Indira Talwani |
| Ocean State Credit Union | Denny Guzman Perez, Dary Denny | Filed: Sep 27, 2020 # 1:2018cv10991 - Marine §46:3132 Judge: Richard G. Stearns |
| Otto Florist & Gifts, Floral Elegance of New England | General Casualty Company of Wisconsin | Filed: Sep 27, 2020 # 1:2018cv11092 - Insurance §28:1332 Diversity-Insuran |
| Origen Capital Investments II, LLC | Lewis Kendall | Filed: Sep 27, 2020 # 1:2018cv10620 - Negotiable Instrument §28:1332 Judge: Richard G. Stearns |
| oneZero Financial Systems, LLC | Tickstarter Limited | Filed: Sep 28, 2020 # 1:2017cv12461 - Contract: Other §28:1332 Diversity-Breach Judge: Patti B. Saris, jury demanded by Both |
| Old Dominion Freight Lines, Inc. | Michael Salvaggi, Michael A Salvaggi, Anthony M 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., LBSecond, Young Moon | Filed: Sep 27, 2020 # 1:2017cv10452 - Recovery of Overpayment and Enforcement of Judgment §28:1332 Judge: George A. OToole, jury demanded by Plaintiff |
| Oxford Global Resources, LLC | Alicia Speed, Garrett Peters | Filed: Sep 28, 2020 # 1:2016cv12427 - Other Contract §28:1332 Judge: Nathaniel M. Gorton |
| Organic Mulch, Landscape Supply of New England, LLC | Spiroflow Systems, Inc., PROBEC, Inc. | Filed: Sep 28, 2020 # 1:2016cv10658 - Other Contract §28:1332 Judge: Richard G. Stearns, jury demanded by Plaintiff |
| Orange International Trading LLC | Inc., Steinhauser | # 1:2016cv11006 - Other Contract §28:1332 Judge: Denise J. Casper, jury demanded by Plaintiff |
| Osprey Funding, LLC | Thomas William Jalbert‚ II | Filed: Sep 28, 2020 # 1:2015cv13331 - Recovery of Overpayment and Enforcement of Judgment §28:1332 Judge: F. Dennis Saylor |
| OneBeacon America Insurance Company | Celanese Corporation | Filed: Sep 28, 2020 # 1:2014cv13992 - Insurance §28:1332 Judge: F. Dennis Saylor, jury demanded by Plaintiff |
| OneBeacon America Insurance Company | Transatlantic Reinsurance Company | Filed: Sep 28, 2020 # 1:2014cv14067 - Insurance §28:1332 Judge: Indira Talwani, jury demanded by Plaintiff |
| Obermayer Rebbmann Maxwell & Hippel, LLP | Gregory Thorpe | Filed: Sep 28, 2020 # 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 | Nordic Fisheries, Jeffrey Sylvia, Osprey Agency Underwriting LTD, Future Fisheries, Inc., Inc. | Filed: Sep 27, 2020 # 1:2014cv11999 - Insurance §28:2201 Judge: Patti B. Saris |
| Filed: Sep 27, 2020 # 1:2014cv11998 - Insurance §28:2201 |
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| Origen Capital Investments I, LLC | Robert King, Brendan Keating, James Bonaventura, Craig Wenrich, Edmund J. Gaffney | # 1:2014cv10196 - Other Contract §28:1332 Judge: Denise J. Casper, jury demanded by Defendant |
| Offwire, Inc. | Staples The Office Superstore, LLC | Filed: Sep 28, 2020 # 1:2013cv12984 - Other Contract §28:1330 Judge: George A. OToole, jury demanded by Plaintiff |
| Oxford Global Resources, Inc. | John Quilter, Brad Mikulice, Chelsea Davenport, Alison Metzger, Tyler Tenpas, Robert Half International, Benjamin Pekarsky, Inc., Justin Rice, Sean Cuff, Amy Phetkanya | Filed: Sep 28, 2020 # 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: Sep 28, 2020 # 1:2013cv11938 - Insurance §28:1332 Diversity-Notice Judge: George A. OToole |
| OneBeacon America Insurance Company | Century Indemnity Company | Filed: Sep 27, 2020 # 1:2013cv11203 - Insurance §28:1332 Diversity-Breach Judge: William G. Young, jury demanded by Plaintiff |
| Ogechi Eke | Lufthansa Airlines - USA, Deutsche Lufthansa AG, Air Canada, Orbitz Inc. | Filed: Sep 27, 2020 # 1:2013cv11099 - Contract: Other §28:1331 Fed. Question: Br Judge: George A. OToole, jury demanded by Plaintiff |
| OurStage, Inc. | Atonn F Muhammad, Real Hip Hop Network Broadcast Corp., Rodney P Hunt | Filed: Sep 28, 2020 # 1:2012cv12332 - Contract: Other §28:1446 Notice of Removal Judge: William G. Young, jury demanded by Both |
| Orthosupply Management, Inc. | Sirous sorat, Inc., Inc., Deutsche Medical Services, Life Pharmaceuticals Management Group, Thomas Van Auken | Filed: Sep 28, 2020 # 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: Sep 28, 2020 # 4:2012cv40123 - Contract: Other §28:1332 Diversity-Breach Judge: Timothy S Hillman |
| Oscomp Systems, Inc. | Bakken Express, LLC | # 1:2012cv11010 - Other Contract §28:1441 Judge: Judith G. Dein, jury demanded by Both |
| Orbotech, Inc. | Larry C. Thornton, Doe 1-15, Software Earnings, Inc. | Filed: Sep 27, 2020 # 1:2012cv10916 - Other Contract §28:1441 Judge: Richard G. Stearns |
| Operative Plasters', Employees' Pension Fund, Cement Masons' Local Union Officers', State Street Corporation | Charles R. Lama, Joseph L Hooley, Peter Coym, Pamela D Gormley, Tenley E. Albright, Robert S Kaplan, Amelia C. Fawcett, Nader F. Darehshori, Patrick De Saint-Aignan, Edward J. Resch, Arthur L. Goldstein, Ronald E. Logue, Gregory L. Summe, Ronald L. Skates | Filed: Sep 28, 2020 # 1:2012cv10767 - Stockholders Suits §28:1332 Judge: George A. OToole, jury demanded by Plaintiff |
| Odilia Estrada | Wells Fargo Bank, World Savings Bank, N.A., FSB | Filed: Sep 28, 2020 # 1:2012cv10334 - Other Contract §28:1441 Judge: Joseph L. Tauro, jury demanded by Both |
| OneBeacon America Insurance Company | Inc., Munich Reinsurance America | Filed: Sep 28, 2020 # 1:2011cv12313 - Insurance §28:1332 Judge: Joseph L. Tauro, jury demanded by Plaintiff |
| O&G Industries, Inc. | University of Massachusetts Building Authority | Filed: Sep 28, 2020 # 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: Sep 28, 2020 # 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: Sep 28, 2020 # 3:2011cv30264 - Insurance §28:1332 Judge: Michael A. Ponsor, jury demanded by Plaintiff |
| Onassis Nguyen | Inc., PA, Chartis Claims, National Union Fire Insurance Co. of Pittsburgh | Filed: Sep 28, 2020 # 4:2011cv40195 - Insurance §28:1441 Judge: F. Dennis Saylor |
| Oyster Technologies, Ltd. | Environmental Developers Group, LLC, Charles III Gifford‚ | Filed: Sep 28, 2020 # 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: Sep 27, 2020 # 1:2011cv10776 - Insurance §28:1332 Judge: George A. OToole, jury demanded by Plaintiff |
| Onlysion John Derochea | Dave Richardson, Dave Desnoyers, Bob Barcellos, Sherri Desousa, Matt Girard, Certa Pro Painters, Dave Moura, Ricardo Carreiro | Filed: Sep 28, 2020 # 1:2011cv10596 - Other Contract §28:1331 , jury demanded by Plaintiff |
| Otis Elevator Company | Edgar L. Fauteux | Filed: Sep 28, 2020 # 3:2011cv30036 - Other Contract §28:1332 Judge: Michael A. Ponsor, jury demanded by Plaintiff |
| Omni Development Corporation | Bank Of America, Fidelity Management & FHRC Research Company, Connolly, Management Corporation, Rockland Trust, Partners, Wainwright Bank, Trust Company, N.A., Neil E. Ellis, Sovereign Bank, LLC, First Hartford Corporation, RBS Citizens Bank, Ea | Filed: Sep 28, 2020 # 1:2010cv12017 - Other Contract §28:1441 |
| Optos, Inc. | Topcon Medical Systems, Barry Schafer, Inc. | Filed: Sep 28, 2020 # 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 | Cadlerocks Centennial Drive, LLC, Daniel Cadle | Filed: Sep 28, 2020 # 1:2010cv12019 - Other Contract §28:1332 |
| Oscar Carranza, Reyna Carranza | The Bank of New York Mellon, As Trustee of CIT Mortgage Loan Trust 2207-1, Inc., Vericrest Financial | Filed: Sep 28, 2020 # 1:2010cv11812 - Other Contract §28:1332 , jury demanded by Plaintiff |
| Oklahoma Law Enforcement Retirement System | J. Chris Scalet, Netezza Corporation, Robert J. Dunst‚ Jr., Peter Gyenes, Jitendra S. Saxena, Francis A. Dramis‚ Jr., James Baum, Paul J. Ferri, Charles F. Kane, Edward J. Zander | Filed: Sep 28, 2020 # 1:2010cv11644 - Stockholders Suits §28:1332 , jury demanded by Plaintiff |
| Ons S. Alkhadra | Stephen T. Sonis, John D. DaSilva, Harvard T. University, Bruce Donoff, 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 | Inc., Inc., Office Depot, Mr. Messenger | Filed: Sep 27, 2020 # 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: Sep 28, 2020 # 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., Jeffrey Grey, Inc. | Filed: Sep 28, 2020 # 1:2009cv11877 - None §28:1332 Diversity-Breach Judge: Nancy Gertner |
| OTB Footwear, LLC | Operator Tactical Boots (OTB), G. Albert Hreish, LLC | Filed: Sep 28, 2020 # 3:2009cv30188 - Plaintiff §28:1332 Diversity-Declara Judge: Michael A Ponsor, jury demanded by Plaintiff |
| OneBeacon America Insurance Company | Swiss Reinsurance America Corporation | Filed: Sep 28, 2020 # 1:2009cv11495 - Contract: Other §09:0010 Petition to Vacat Judge: Patti B. Saris |
| Olympus NDT, Inc. | Joel Johnson | Filed: Sep 28, 2020 # 1:2009cv11344 - Plaintiff §28:1332 Diversity-Other C Judge: , jury demanded by Plaintiff |
| O'Connor & Drew, P.C. | Teresa Hickey, Olivia B. Hickey, Lynn Hickey Farms, Inc., Dakota Advertising, Inc., Lyndel W. Hickey, Lynn Hickey Dodge, Lyndel L. Hickey, LLC | Filed: Sep 27, 2020 # 1:2009cv10711 - Plaintiff §28:1441 Petition For Remo Judge: Nancy Gertner, jury demanded by Plaintiff |
| Observant LLC | Robert J. Ramirez | Filed: Sep 27, 2020 # 1:2009cv10360 - None §Diversity Judge: , jury demanded by 28:1332 Diversity-Breach of Contract |
| Oscar Kashala | Inc., Unirisc | Filed: Sep 27, 2020 # 4:2009cv40055 - Defendant §Diversity Judge: Timothy S. Hillman, jury demanded by 28:1332 Diversity-Notice of Removal |
| Ocean Bank | Daniel Goguen, Timothy Barry, Leo Curtin | Filed: Sep 28, 2020 # 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: Sep 28, 2020 # 1:2008cv12058 - Plaintiff §Diversity Judge: Leo T. Sorokin, jury demanded by 28:1332 Diversity-Contract Dispute |
| Oak Knoll Health Care Center | Michael Leavitt | Filed: Sep 28, 2020 # 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: Sep 27, 2020 # 1:2008cv10405 - Both §Federal Question Judge: George A. OToole, jury demanded by 28:1441 Notice of Removal |
| Office Depot, Inc. | Inc., Kelly A. Burgess, Brian Royal, W.B. Mason Company | Filed: Sep 28, 2020 # 1:2008cv10248 - Defendant §Diversity Judge: Rya W. Zobel, jury demanded by 28:1332 Diversity-Breach of Contract |
| O.M. Financial Associates, LLP | CUNA Mutual Life Insurance Company, Cuna Mutual Insurance Society | Filed: Sep 28, 2020 # 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: Sep 28, 2020 # 1:2007cv12002 - Contract: Other §28:1332 Diversity-Breach Judge: , jury demanded by Plaintiff |
| Old Republic National Title Insurance Company | Transcontinental Title Company | Filed: Sep 28, 2020 # 1:2007cv11891 - Contract: Other §28:1332 Diversity-Breach Judge: Nathaniel M. Gorton |
| Ohio Machinery Company | The Ryan Company | Filed: Sep 28, 2020 # 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: Sep 28, 2020 # 1:2007cv11519 - Contract: Other §28:1332 Diversity-Other C Judge: Nathaniel M. Gorton |
| Orchard Trailers, Inc., a Massachusetts Corporation | Sundowner Trailers, an Oklahoma Corporation, d/b/a Sundowner Trailer Company, Inc., Inc. | Filed: Sep 28, 2020 # 1:2007cv11451 - Contract: Other §28:1332 Diversity-Breach Judge: , jury demanded by Plaintiff |
| Outdoor Endeavors, Inc. | Exxon Mobil Oil Corporation | Filed: Sep 28, 2020 # 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: Sep 28, 2020 # 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 | Work Inc., James Cassetta, Judy Davis, Jamie Mashiah, Karla Jordan, Brighton Ateku, Rohan Wickcrsamaatne, Stephen Kabuina | Filed: Sep 27, 2020 # 1:2013cv11098 - Labor: Fair Standards §15:5(a) Fair Labor Standa Judge: George A. OToole, jury demanded by Plaintiff |
| Oliver O'Brien | Inc., Lifestyle Transportation, Michael Southwick | Filed: Sep 28, 2020 # 1:2012cv11522 - Fair Labor Standards Act §29:201 Judge: Nathaniel M. Gorton, jury demanded by Plaintiff |
| OLADUNNI SOREMEKUN | P.C., PRINCIPE & STRASNICK | Filed: Sep 28, 2020 # 1:2019cv12389 - Consumer Credit §15:1692 Judge: Douglas P Woodlock |
| Olukayode Walter Oluwole | DOES 1-10, Gatestone & Co. International Inc, inclusive | Filed: Sep 28, 2020 # 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: Sep 27, 2020 # 1:2019cv10588 - Other Statutory Actions §28:1335 Judge: George A OToole |
| Orlans PC, Wells Fargo Bank, N.A | Urban Development, Secretary of Housing, Thomas Fraze | Filed: Sep 27, 2020 # 1:2019cv10499 - Other Statutory Actions §28:1335 |
| Olga Timkahnova | LLC, Edible Arrangements, inclusive, DOES 1-10 | Filed: Sep 28, 2020 # 1:2018cv12115 - Other Statutory Actions §28:1331 Judge: Mark L Wolf, jury demanded by Plaintiff |
| Olga Paule Perrier-Bilbo | UNITED STATES OF AMERICA, Francis Cissna, of the Congress United States | Filed: Sep 28, 2020 # 1:2017cv12148 - Other Statutory Actions §28:1331 Judge: William G. Young |
| Oak-hee Kim | Filed: Sep 28, 2020 # 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. | Raul Francisco Garcia Dominguez, Inc., Dario Brightcove, Perez Real | Filed: Sep 27, 2020 # 1:2017cv10943 - Other Statutory Actions §18:1836 Judge: George A. OToole, jury demanded by Plaintiff |
| OneBeacon Insurance Company | EVEREST REINSURANCE COMPANY | Filed: Sep 28, 2020 # 1:2017cv10751 - Arbitration §09:1 Judge: Leo T. Sorokin |
| Oak-hee Kim | Filed: Sep 28, 2020 # 1:2017mc91118 - Other §Civil Miscellaneous Case Judge: Nathaniel M. Gorton |
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| Office Depot, Inc., Officemax Incorporated | Stephen Arnold | Filed: Sep 28, 2020 # 1:2017mc91040 - Other § Judge: Patti B. Saris |
| Office Depot, Inc. | Kenneth Pelletier | Filed: Sep 28, 2020 # 1:2017mc91041 - Other § Judge: Patti B. Saris |
| Oak-hee Kim | Filed: Sep 28, 2020 # 1:2016mc91293 - Other §Civil Miscellaneous Case Judge: Denise J. Casper |
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| Omnex Group Inc. | Carmen Magalhaes, Inc., Ana Teresa Farias, Express Travel Service | Filed: Sep 28, 2020 # 1:2016cv11854 - Racketeer Influenced and Corrupt Organizations §18:1962 Judge: Nathaniel M. Gorton, jury demanded by Plaintiff |
| Oracle America, Inc. | Sean Duggan | Filed: Sep 28, 2020 # 1:2016cv11573 - Arbitration §09:1 U.S. Arbitration Act Judge: Leo T. Sorokin |
| Omyra Roman Batista | De Ville Asset Management Ltd, Jay Brian Holding Ledford, Riverwalk Ltd | Filed: Sep 28, 2020 # 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 N. Wanzeler, Sanderley Rodrigues De N. Vasconcelos, Randy Crosby, Joseph H. Craft, Carlos Roberto Costa, James Matthew Merrill, Fabio Wanzeler, Faith R. Sloan, Santiago De La Rosa, Steven M. Labriola | # 1:2014cv12437 - Securities/Commodities/Exchanges §28:1441 Judge: Nathaniel M. Gorton, jury demanded by Both |