Cases 1 - 5 of 5
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Donald Kipnis, et al v. Bayerische Hypo-Und Vereinsban, et al
as 14-11959
Plaintiff - Appellant:
DONALD KIPNIS, BARRY E. MUKAMAL and LAWRENCE KIBLER
Defendant - Appellee:
BAYERISCHE HYPO-UND VEREINSBANK, AG, a.k.a. Unicredit Bank AG and HVB U.S. FINANCE, INC.
UniCredit Bank AG, New York Branch v. Dagrajo Insurance Services, Inc. et al
as 8:2014mc00019
Plaintiff:
UniCredit Bank AG, New York Branch
Defendant:
Dagrajo Insurance Services, Inc., Randy L. Monroe and Ann G. Monroe
Cause Of Action: Registration of Foreign Judgment
Rosemount Global Trade Finance Fund, L.P. et al v. AJC International, Inc.
as 1:2011cv00112
Plaintiff:
Rosemount Global Trade Finance Fund, L.P. , Unicredit Bank AG, New York Branch and Law Debenture Trust Company of New York
Defendant:
AJC International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rosemount Global Trade Finance Fund, L.P. et al v. MetaFoods, LLC
as 1:2011cv00113
Plaintiff:
Rosemount Global Trade Finance Fund, L.P. , Unicredit Bank AG, New York Branch and Law Debenture Trust Company of New York
Defendant:
MetaFoods, LLC
Cause Of Action: 28 U.S.C. § 1332
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