Cases 1 - 4 of 4
Finance of America Reverse LLC v. Shotkin et al
as 3:2022cv01240
Plaintiff:
Finance of America Reverse LLC
Defendant:
Matthew P. Shotkin, Susan Shotkin Gascon, Secretary of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Shotkin et al
as 3:2021cv01164
Plaintiff:
USA
Defendant:
Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon and others
Cause Of Action: 26 U.S.C. § 7401
Aspendos ENE v. Bunge S.A. Geneva et al
as 1:2015cv06237
Plaintiff:
Aspendos E.N.E
Defendant:
Bunge S.A.
Garnishee:
Bunge Amorphic Solutions LLC, Bunge Asset Funding Corp., Bunge Finance North America, Inc. and others
Cause Of Action: 09 U.S.C. § 1
Prosperity Shipholding Inc. v. Bunge, S.A. et al
as 1:2013cv08214
Plaintiff:
Prosperity Shipholding Inc.
Defendant:
Bunge, S.A.
Garnishee:
Bank of New York Mellon (BNY Mellon), JP Morgan Chase & Co., Bunge Limited and others
Cause Of Action: 28 U.S.C. § 1333
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