Cases 11 - 20 of 21
The Berkshire Bank v. Bank of America Corporation et al
as 1:2012cv05723
Plaintiff:
The Berkshire Bank
Defendant:
Bank of America Corporation, Bank of America N.A., Bank of Tokyo Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
B.A. Wackerli, Co. v. Volkswagen of America, Inc. et al
as 4:2012cv00373
Plaintiff:
B.A. Wackerli, Co.
Defendant:
Volkswagen of America, Inc. and Audi of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Express Scripts, Inc. v. The Apothecary Shoppe, Inc. et al
as 4:2012cv01035
Plaintiff:
Express Scripts, Inc.
Defendant:
The Apothecary Shoppe, Inc. , The Apothecary Shoppe of B.A., Inc. and Getman-Apothecary Shoppe, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cooperatieve Centrale Raiffeisen-Boeenleenbank B.A., Rabobank International, New York Branch v. Agra Services USA, Inc. et al
as 1:2012cv01571
Plaintiff:
Cooperatieve Centrale Raiffeisen-Boeenleenbank B.A., Rabobank International, New York Branch
Defendant:
Agra Services USA, Inc., Francisco Javier Herrera Navarro and The Estate of Eduardo Guzman Solis
Cause Of Action: 28 U.S.C. § 1332
B.A. Construction Corp. v. Church Loans and Investments Trust
as 1:2010cv03465
Plaintiff:
B.A. Construction Corp.
Defendant:
Church Loans and Investments Trust
Cause Of Action: 28 U.S.C. § 1441
CASUALTY & SURETY, INC., v. PERSONAL CARE & ASSISTED LIVING INSURANCE CENTER, LLC et al
as 1:2010cv00079
Plaintiff:
CASUALTY & SURETY, INC.,
Defendant:
PERSONAL CARE & ASSISTED LIVING INSURANCE CENTER, LLC, B.A. BARRICK & CO., INC., and BRIAN A. BARRACK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MBIA Insurance Corporation et al v. Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. et al
as 1:2009cv10093
Plaintiff:
MBIA Insurance Corporation, MBIA Insurance Corporation, MBIA Insurance Corporation and others
Defendant:
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., The Bank of New York Mellon Trust Company, National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Bank of New York Mellon Trust Company v. Solstice ABS CBO II, Ltd. et al
as 1:2009cv09415
Plaintiff:
The Bank of New York Mellon Trust Company and The Bank of New York Mellon Trust Company
Defendant:
Solstice ABS CBO II, Ltd., Solstice ABS CBO II, Inc., Natixis Financial Products Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A. v. Brookville Cdo I Ltd. et al
as 1:2008cv09565
Plaintiff:
Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A. and others
Defendant:
Brookville Cdo I Ltd. and Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 632 International Banking
LaSalle Bank National Association v. Citigroup Global Markets Limited et al
as 1:2008cv06294
Interpleader Plaintiff:
LaSalle Bank National Association and LaSalle Bank National Association
Interpleader Defendant:
Citigroup Global Markets Limited, Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., NIBC Credit Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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