Cases filed in Missouri
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. O'Rourke Enterprises, LLC et al
as 2:2011cv04358
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant: O'Rourke Enterprises, LLC and Jeffrey S. O'Rourke
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG v. H.C. Specialist Enterprise, LLC et al
as 4:2010cv00159
Plaintiff: DZ Bank AG
Defendant: H.C. Specialist Enterprise, LLC and Hannah Collier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
DZ Bank AG v. Brand
as 4:2010cv00155
Plaintiff: DZ Bank AG
Defendant: Diona Brand
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG v. Nance
as 4:2010cv00157
Plaintiff: DZ Bank AG
Defendant: Lisa Nance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG v. Brand Agency, LLC, et al.,
as 4:2010cv00150
Plaintiff: DZ Bank AG
Defendant: Brand Agency, LLC and Diona Brand
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DZ Bank AG v. Radoncic Services, LLC et al We have downloadable decisions or orders for this case
as 4:2009cv01052
Plaintiff: DZ Bank AG
Defendant: Radoncic Services, LLC and Bajram Radoncic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Contract None
DZ Bank AG v. Phillips, Jr.
as 4:2009cv01053
Plaintiff: DZ Bank AG
Defendant: Larry S. Phillips, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Contract None
DZ Bank AG v. Chandler
as 4:2009cv01054
Plaintiff: DZ Bank AG
Defendant: Cameron C. Chandler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Contract None
DZ Bank AG Duetsche Zentral-Genossenschaftsbank, Frankfurt am main, New York Branch v. John F. Dietrich Insurance, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv01790
Plaintiff: DZ Bank AG Duetsche Zentral-Genossenschaftsbank, Frankfurt am main, New York Branch
Defendant: John F. Dietrich Insurance, Inc. and John F. Dietrich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None

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