Cases 51 - 58 of 58
Ponlocki v. National Enterprise Systems, Inc. et al
as 1:2011cv02489
Defendant:
Bank Of America, N.A. and National Enterprise Systems, Inc.
Plaintiff:
Yvonne Ponlocki
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ahmad Hamad Algosaibi & Brothers Company v. Standard Chartered International (USA) Ltd. et al
as 1:2010cv08080
Plaintiff:
Ahmad Hamad Algosaibi & Brothers Company
Defendant:
Standard Chartered International (USA) Ltd., Bank of America, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1782
Bank of America, N.A. v. Morgan Stanley & Co. Inc. et al
as 1:2010cv06322
Interpleader_plaintiff:
Bank of America, N.A.
Interpleader_defendant:
Morgan Stanley & Co. Inc., Aozora Bank, Ltd., Cede & Co. and others
Cause Of Action: 28 U.S.C. § 1335
Eitzen Bulk A/S v. Bank of America N.A.
as 1:2010cv05062
Petitioner:
Eitzen Bulk A/S
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1331
Giannone v. Bank of America, N.A. et al
as 2:2010cv02720
Defendant:
Bank of America, N.A. and United States Secret Service
Plaintiff:
Jonathan Giannone
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
BNP Paribas v. Wayzata Opportunities Fund II, LP et al
as 1:2009cv05351
Interpleader Plaintiff:
BNP Paribas
Interpleader Defendant:
Wayzata Opportunities Fund II, LP, Black Diamond Capital Management, L.L.C., Black Diamond Commercial Finance, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Conti et al v. Agape World, Inc. et al
as 2:2009cv02130
Plaintiff:
Talin Conti and Josephine Davi
Defendant:
Agape World, Inc., Agape Merchant Advance LLC, Nicholas Cosmo and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
NML Capital, Ltd. v. Citibank N.A. et al
as 1:2009cv00842
Respondent:
HSBC Bank USA, N.A., Bank of America, N.A. and Citibank N.A.
Petitioner:
NML Capital, Ltd.
Cause Of Action: 28 U.S.C. § 1330
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
