Cases 11 - 20 of 25
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 Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Ridaught Insurance Agency, Inc. et al
as 3:2010cv00223
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
Ridaught Insurance Agency, Inc., Cynthia L. Ridaught and Leon O. Ridaught
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. McCranie
as 3:2010cv00222
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
Michael McCranie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DZ Bank AG Deutsche Zentral-Genossenschaftsbank Frankfurt Am Main v. R.C. Insurance Agency, LLC et al
as 1:2010cv00483
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank Frankfurt Am Main
Defendant:
R.C. Insurance Agency, LLC and Raquel Crawford
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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, New York Branch v. McCauley et al
as 2:2010cv00008
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
David McCauley and Jon Sapp
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, NY Branch v. Cannady
as 3:2009cv02090
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, NY Branch
Defendant:
Monica Cannady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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