Cases 51 - 60 of 60
The Estate of Michael Heiser et al v. Standard Chartered Bank
as 1:2011cv01604
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Bank Of Baroda, New York Branch
as 1:2011cv01602
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Bank Of Baroda, New York Branch
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2011cv01597
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. HSBC Bank USA, N.A.
as 1:2011cv01607
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Michael Heiser et al v. JPMorgan Chase Bank, N.A.
as 1:2011cv01606
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Michael Heiser et al v. The Bank of New York Mellon et al
as 1:2011cv00998
Petitioner:
The Estate of Michael Heiser , Gary Heiser , The Estate of Leland Timothy Haun and others
Respondent:
The Bank of New York Mellon and Societe Generale
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Banco Do Brasil, S.A.
as 1:2011cv00999
Petitioner:
The Estate of Michael Heiser , Gary Heiser , The Estate of Leland Timothy Haun and others
Respondent:
Banco Do Brasil, S.A.
Cause Of Action: 28 U.S.C. § 1331
Mack v. Barrett
as 10-4212
Plaintiff:
Joseph Sergio Ponder
Petitioner:
Anthony Mack
Respondent:
David Barrett, Industry Superintendent at Elmira Correctional & Reception Center, Larry Pocobello, Industry Training Assistant Superintendent at Elmira, Jack Rathburn, Industrial Foreman at Elmira and others
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Plaintiff v. Defendant
as 1:2007cv00675
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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