Cases 1 - 10 of 10
Fermin Aldabe v. US
as 22-2250
Plaintiff / Appellant:
FERMIN ALDABE
Defendant / Appellee:
UNITED STATES OF AMERICA, THE GOVERMENT OF BELIZE and THE CENTRAL BANK OF BELIZE
Defendant:
CREIGHTON MAGID, GOVERMENT OF BELIZE, CENTRAL BANK OF BELIZE and others
Fermin Aldabe v. Jonathan Cohen
as 22-1448
Plaintiff / Appellant:
FERMIN ALDABE
Defendant / Appellee:
JONATHAN COHEN, JOSEPH J. SIMONS, REBECCA KELLY SLAUGHTER and others
Aldabe v. Cohen et al
as 1:2021cv00803
Defendant:
Benjamin J. Theisman, Noah Joshua Phillips, Amanda B. Kostner and others
Plaintiff:
Fermin Aldabe
Cause Of Action: 15 U.S.C. § 45
Central Bank of the Midwest v. Scarlatta
as 1:2018cv00628
Plaintiff:
Central Bank of the Midwest
Defendant:
Jennifer Scarlatta
Cause Of Action: 28 U.S.C. § 1332
Central Bank of the Midwest v. Screen Services, LLC et al
as 1:2017cv03352
Plaintiff:
Central Bank of the Midwest
Defendant:
Screen Services, LLC and John McGlone
Cause Of Action: 28 U.S.C. § 1332
Hayes v. State Central Bank
as 6:2015mc00071
Plaintiff:
William F Hayes
Defendant:
State Central Bank
Aeons Centro De Administracao De Empresas LTD v. Central Bank of Nigeria
as 1:2011cv03447
Plaintiff:
Aeons Centro De Administracao De Empresas LTD
Defendant:
Central Bank of Nigeria
Cause Of Action: 12 U.S.C. § 1725
United States of America v. All Funds and Assets in TD Ameritrade Account Nos 885-037713, 787-801319, 885-039776, Scottrade Account Nos. 20952288, 51988265, 51986724, 51978413, United Central Bank Account No. 23002538,
as 8:2011cv00794
Plaintiff:
United States of America
Defendant:
All Funds and Assets in TD Ameritrade Account Nos 885-037713, 787-801319, 885-039776, Scottrade Accounts Nos. 20952288, 51988265, 51986724, 51978413, United Central Bank Account No. 23002538 and others
Cause Of Action: 28 U.S.C. § 1341
Litigation Enforcement Group v. Sheo et al
as 1:2011cv00455
Plaintiff:
Litigation Enforcement Group
Defendant:
Michael Sheo and Soo Jin Lim
Garnishee:
OBA Bank, Bank of America, N.A., PNC Bank N.A. and others
Cause Of Action: Registration of Foreign Judgment
Mitchell v. First Central Bank, Inc. et al
as 2:2008cv00006
Plaintiff:
Dian Mitchell and Dian Mitchell
Defendant:
First Central Bank, Inc., Ronald Channel and Dennis J. Klingensmith
Counter Claimant:
First Central Bank, Inc., Ronald Channel and Dennis J. Klingensmith
Counter Defendant:
Dian Mitchell and Dian Mitchell
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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