Cases 1 - 10 of 48
Deutsche Bank National Trust Company v. LeTennier et al
as 3:2024cv00564
Defendant:
Jean LeTennier, Jean Michel LeTennier, Jean M. LeTennier and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Thomas v. Thomas
as 1:2023cv06531
Petitioner:
State Bank of India
Plaintiff:
Aleena Thomas
Defendant:
Tintu Thomas
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
WCT Inc. v. Republic of India et al
as 1:2022cv06340
Plaintiff:
WCT Inc.
Defendant:
Republic of India, Ministry of External Affairs and The Embassy of India Washington, D.C.
Nominal Defendant:
State Bank of India, New York Branch
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 1:2021cv05325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brooks et al v. Aiden 0821 Capital LLC et al
as 2:2019cv06823
Plaintiff:
Dolly Brooks and Dolly W Brooks
Defendant:
Yimmell M Suarez, Citi Bank, Na 021000089, Donald Greenwood and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gosain v. State Bank of India
as 19-2539
Defendant / Appellee:
Texplas India Private Ltd.
Defendant:
State Bank of India, New York Branch, as Successor to Bank of India Flushing Branch and State Bank of India (Mumbai)
Plaintiff / Appellant:
Rajiv Shah Gosain
State Bank of Texas v. Roll 60 Street Inc. et al
as 1:2018cv03160
Defendant:
RML 57 Street Inc., New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
State Bank of Texas
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 1:2017cv01024
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2017cv01026
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Lansuppe Feeder, LLC v. Wells Fargo Bank, National
as 16-4061
Plaintiff - Appellee:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association, as trustee for Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Ltd.
Intervenor - Appellant:
Oxford University Bank, Citizens Bank & Trust Company of Marks, Coastal Commerce Bank and others
Intervenor:
Holmes County Bank and Trust Company
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