Search for: "dz bank ag deutsche zentral genossenschaftsbank, frankfurt am main, new york branch"
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. RBF Soultions, Inc. et al | FL Middle | Steele | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch Defendant:
RBF Soultions, Inc., Rodolfo Borja
|
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| November 30, 2009 | ||||
| DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. KIRBY | PA Western | Schwab | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH Defendant:
LEONARD KIRBY
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| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Castillo | PA Middle | Vanaskie | Other Contract | Diversity-Other Contract |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch Defendant:
Mario Castillo
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| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Hewitt | PA Middle | Vanaskie | Other Contract | Diversity-Other Contract |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch Defendant:
Timothy Hewitt
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| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Leavy, Inc. et al | IL Northern | Guzman | Other Contract | Diversity-Breach of Contract |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch, DZ Bank AG Deutsche
Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch Defendant: Leavy, Inc., Kenneth L Leavy
|
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| November 11, 2009 | ||||
| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Givens | IL Northern | Andersen | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch, DZ Bank AG Deutsche
Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch Defendant: Tracy Givens
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| October 9, 2009 | ||||
| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Grady | IL Northern | Pallmeyer | Other Contract | Diversity-Breach of Contract |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch Defendant:
Willie M. Grady
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| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Jackson | IL Northern | Andersen | Other Contract | Diversity-Breach of Contract |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch Defendant:
Bridgett Jackson
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| July 1, 2009 | ||||
| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Gill | MI Eastern | Feikens | Other (190) | Diversity-Account Receivable |
|
Plaintiff: WIN Insurance Services, LLC As Successor To DZ Bank AG Deutsche Zentral Genossenschaftsbank Defendant: Kenneth O. Gill
|
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| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Jefferson | MI Eastern | Roberts | Other (190) | Diversity-Account Receivable |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch, WIN Insurance Services, LLC As Successor To
DZ Bank AG Deutsche Zentral Genossenschaftsbank Defendant: Rodney M. Jefferson
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| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Smith | MI Eastern | Edmunds | Other (190) | Diversity-Account Receivable |
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Plaintiff: WIN Insurance Services, LLC Defendant: Bryan Smith
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| June 30, 2009 | ||||
| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Mark Evans & Sons Agency, LLC et al | FL Middle | Bucklew | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch Defendant:
Mark Evans & Sons Agency, LLC, Mark E. Evans
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| June 29, 2009 | ||||
| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Anthony James Brown, LLC et al | FL Middle | Covington | Negotiable Instrument | Diversity-Contract Default |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch Defendant:
Anthony James Brown, LLC, Anthony James Brown
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| DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Sandra Gardner Insurance Inc. et al | FL Middle | Covington | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch Defendant:
Sandra Gardner Insurance Inc., Sandra K. Gardner, Robert C. Gardner
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