Cases 1 - 5 of 5
Avenue 33, LLC v. Aventurine Capital Group, LLC
as 3:2023cv00896
Plaintiff:
Avenue 33, LLC
Defendant:
Aventurine Capital Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Sunoco, Inc. (R&M) v. 175-33 Horace Harding Realty C
as 16-3632
Plaintiff - Appellee:
Sunoco, Inc. (R&M)
Defendant-Counter-Claimant - Appellant:
175-33 Horace Harding Realty Corp.
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher
Defendant:
Lloyds Banking Group plc
Defendant - Appellee:
Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
Sunoco, Inc. (R&M) v. 175-33 Horace Harding Realty Corp.
as 2:2011cv02319
Defendant:
175-33 Horace Harding Realty Corp.
Plaintiff:
Sunoco, Inc. (R&M)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
BRANCH BANKING & TRUST COMPANY v. NAVARRE 33 INC, et al
as 3:2010cv00010
Plaintiff:
BRANCH BANKING & TRUST COMPANY
Defendant:
NAVARRE 33 INC , WILLIAM R MCKELVY , CHARLES W CLARY, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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