Cases 1 - 7 of 7
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
Vaccaro v. Bank of America
as 7:2013cv02484
Plaintiff:
Jospeh J Vaccaro
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bank of America, NA v. Pushing Grey - Official Number 1205748 et al
as 2:2011cv01191
Plaintiff:
Bank of America, NA
Cross Claimant:
Irene Dente
Defendant:
Irene Dente, Steve Kontarines, Brandon G. Lisi and others
Cross Defendant:
Steve Kontarines, Brandon G. Lisi, Surfside 3 Marine Max and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank Of America, N.A. v. Kessler
as 2:2009cv01533
Plaintiff:
Bank Of America, N.A.
Defendant:
Gordon Kessler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Markel American Insurance Company v. Noiman et al
as 2:2007cv02233
Plaintiff:
Markel American Insurance Company
Defendant:
Samuel Noiman and Bank Of America
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Bank of America Mexico, S.A. et al v. Transportacion Maritima Mexicana, S.A. de C.V. et al
as 1:2007cv04054
Plaintiff:
Bank of America Mexico, S.A., Institucion De Banca Multiple, Grupo Financiero Bank of America and others
Defendant:
Transportacion Maritima Mexicana, S.A. de C.V. and Grupo TMM, S.A.B.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
PL Shipping & Logistics Ltd. v. H.J.M. International Inc. et al
as 1:2007cv02818
Plaintiff:
PL Shipping & Logistics Ltd.
Defendant:
H.J.M. International Inc., Bank of America, Affordable Luxury Ryan Kenny and others
Cross Claimant:
Bank of America, Bank of America, H.J.M. International Inc. and others
Cross Defendant:
PL Shipping & Logistics Ltd., H.J.M. International Inc., H.J.M. International Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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