Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 66
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Diaz v. MB USA et al We have downloadable decisions or orders for this case
as 1:2021cv07096
Plaintiff: Lindell R. Diaz
Defendant: MB USA and MB White Plains Pepe Group
Cause Of Action: 28 U.S.C. § 1331
United States of America v. MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566 et al We have downloadable decisions or orders for this case
as 1:2021cv03646
Defendant: MB Financial Cashier's Check 13430652, Payable to Tullow Inc. to Close MB Financial Bank Account Number 9999140572 and MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
Ahn v. MB Rye Metro Nail, Inc. et al We have downloadable decisions or orders for this case
as 7:2020cv09198
Defendant: MB Rye Metro Nail, Inc. doing business as Rye Metro Nails, Sun Young Kim and Cindy Kim
Plaintiff: Kyong Ho Ahn
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv05100
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00859
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv10242
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Eagle Equity Funds, LLC et al v. Centrais Eletricas Brasileiras S/A - Eletrobras et al We have downloadable decisions or orders for this case
as 1:2019cv09344
Defendant: CENTRAIS ELETRICAS BRASILEIRAS SA - ELETROBRAS, Elvira Baracuhy Presta, Wilson Pinto Ferreira, Jr. and others
Plaintiff: Vermogensverwaltungsgesellschaft MB, AAE Management for Energy Equipment LLC, Eagle Equity Funds, LLC and others
Cause Of Action: 28 U.S.C. § 1331 bc
Stevens v. Blumenthal et al We have downloadable decisions or orders for this case
as 1:2019cv05021
Defendant: Michael Blumenthal and MB Property Acquisitions, LLC
Plaintiff: Alan G. Stevens
Cause Of Action: 28 U.S.C. § 1332
Inn World Report, Inc. et al v. MB Financial Bank NA et al We have downloadable decisions or orders for this case
as 1:2019cv02559
Defendant: MB Financial Bank NA and Fifth Third Bank
Plaintiff: John E. Morris, Thomas Kiely, Faith Kiely and others
Martin et al v. Wagner et al We have downloadable decisions or orders for this case
as 1:2019cv02281
Defendant: Joseph A. Wagner, CPA, PLLC and Wagner Joseph
Plaintiff: Justin Martin and MB Energy LLC
Cause Of Action: 42 U.S.C. § 1396

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