Cases 11 - 20 of 21
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. 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. 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 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, New York Branch v. RBF Soultions, Inc. et al
as 2:2009cv00787
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
RBF Soultions, Inc. and Rodolfo Borja
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. KIRBY
as 2:2009cv01570
Plaintiff:
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH
Defendant:
LEONARD KIRBY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Mark Evans & Sons Agency, LLC et al
as 8:2009cv01221
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
Mark Evans & Sons Agency, LLC and Mark E. Evans
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Anthony James Brown, LLC et al
as 8:2009cv01216
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
Anthony James Brown, LLC and Anthony James Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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