Cases 31 - 40 of 44
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. JANEL APOSTOL INSURANCE AGENCY CORPORATION et al
as 4:2010cv01635
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
JANEL APOSTOL INSURANCE AGENCY CORPORATION and JANEL APOSTOL
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Tobon
as 4:2010cv01629
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Alexander Tobon
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. PHAM
as 4:2010cv01632
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
PHAN V. PHAM
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. PEREIRA
as 4:2010cv01633
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
JUAN PEREIRA
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deitscje Zentral Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Prospero
as 3:2010cv00140
Plaintiff:
DZ Bank AG Deitscje Zentral Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Miguel Prospero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Main, New York Branch v. Hyder
as 3:2010cv00042
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Syed Sanober Hyder
Cause Of Action: 12 U.S.C. § 1821
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main v. Burke
as 4:2010cv00035
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main
Defendant:
Earnest R. Burke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main v. Nyamandi
as 4:2010cv00036
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main
Defendant:
Norman Nyamandi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main v. Allisa Sherman, LLC et al
as 6:2010cv00011
Defendant:
Allisa Sherman, LLC and Allisa Sherman
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main v. Cornejo et al
as 7:2009cv00077
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main and DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main
Defendant:
Richard Cornejo and Juanita Marquez Cornejo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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