Cases 61 - 64 of 64
Giannone v. Bank of America, N.A. et al
as 2:2010cv02720
Defendant:
Bank of America, N.A. and United States Secret Service
Plaintiff:
Jonathan Giannone
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
BNP Paribas v. Wayzata Opportunities Fund II, LP et al
as 1:2009cv05351
Interpleader Plaintiff:
BNP Paribas
Interpleader Defendant:
Wayzata Opportunities Fund II, LP, Black Diamond Capital Management, L.L.C., Black Diamond Commercial Finance, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Conti et al v. Agape World, Inc. et al
as 2:2009cv02130
Plaintiff:
Talin Conti and Josephine Davi
Defendant:
Agape World, Inc., Agape Merchant Advance LLC, Nicholas Cosmo and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
NML Capital, Ltd. v. Citibank N.A. et al
as 1:2009cv00842
Respondent:
HSBC Bank USA, N.A., Bank of America, N.A. and Citibank N.A.
Petitioner:
NML Capital, Ltd.
Cause Of Action: 28 U.S.C. § 1330
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