Cases 21 - 30 of 4,856
Hamilton Reserve Bank Ltd. v. The Democratic Socialist Republic of Sri Lanka
as 24-1459
Plaintiff:
HAMILTON RESERVE BANK LTD.
Intervenor:
JESSE GUZMAN, ULTIMATE CONCRETE, LLC and INTERCOASTAL FINANCE LTD.
Defendant:
THE DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA
Plaintiff v. Defendant
as 7:2024cv04023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
S.G. v. Bank of China Ltd.
as 24-1426
Plaintiff:
S.G., on behalf of themselves and others similarly situated and M.G., on behalf of themselves and others similarly situated
Defendant:
BANK OF CHINA U.S.A., BOC INTERNATIONAL HOLDINGS LTD, BOCI COMMODITIES & FUTURES (USA) LLC and others
United States of America v. $4,183,402.74 in U.S. Currency
as 24-1421
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RICHARD STUART ROSS
Defendant:
$4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct., $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 and COMPANY 1
Plaintiff v. Defendant
as 7:2024cv03915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1751 Fed Credit Unions: Short Title
Balash v. Yiannakis Costa Ioannides Estate, et al.
as 1:2024cv00679
Plaintiff:
Anna Theresa Balash
Defendant:
Yiannakis Costa Ioannides Estate, State of New York, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plotch v. U.S. Bank National Association
as 24-1308
Plaintiff:
ADAM PLOTCH
Defendant:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for Asset Backed Funding Corporation, Asset Backed Certificates, Series 2006-HE1
Plaintiff v. Defendant
as 1:2024cv03694
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bernstein et al v. JPMorgan Securities et al
as 1:2024cv03552
Plaintiff:
Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant:
JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv03314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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