Cases 21 - 30 of 99
KALBIAN HAGERTY LLP v. WELLS FARGO BANK, N.A.
as 1:2020cv01091
Plaintiff:
KALBIAN HAGERTY LLP
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
GONZALEZ FLAVELL v. INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
as 1:2020cv00623
Defendant:
INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT
Plaintiff:
SARA GONZALEZ FLAVELL
Cause Of Action: 28 U.S.C. § 1331
HRISTOVA v. EXPORT-IMPORT BANK OF THE UNITED STATES
as 1:2020cv00193
Plaintiff:
DONIKA HRISTOVA
Defendant:
EXPORT-IMPORT BANK OF THE UNITED STATES
Cause Of Action: 28 U.S.C. § 1442
608 GIRARD STREET, LLC v. CAPITAL BANK, N.A.
as 1:2019cv03800
Defendant:
CAPITAL BANK, N.A.
Plaintiff:
608 GIRARD STREET, LLC
Cause Of Action: 28 U.S.C. § 1332
GUADIE DEVELOPMENTS, LLC v. CAPITAL BANK, N.A.
as 1:2019cv03801
Plaintiff:
GUADIE DEVELOPMENTS, LLC
Defendant:
CAPITAL BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
WILMOTH et al v. AZAR
as 1:2019cv03556
Defendant:
ALEX M. AZAR, II
Plaintiff:
EDWIN R BANKS, MAUREEN PIEKANSKI, ROY WILMOTH, JR. and others
Cause Of Action: 42 U.S.C. § 1395
O'CONNOR v. DEPARTMENT OF INSURANCE, SECURITIES AND BANKING et al
as 1:2019cv03245
Defendant:
JOHN DOES 1-15, DEPARTMENT OF INSURANCE, SECURITIES AND BANKING and CUBE SMART CORPORATION
Plaintiff:
CAROLYN E. O'CONNOR
Cause Of Action: 28 U.S.C. § 1331
TACON v. WALKER et al
as 1:2019cv02484
Defendant:
CLAUDE WALKER and AMBER WALKER
Plaintiff:
WILLIAM TACON, ADMINISTRATOR OF NATIONAL BANK OF ANGUILLA (PRIVATE BANKING & TRUST) LTD and WILLIAM TACON
Cause Of Action: 28 U.S.C. § 1332
FRIEDMAN v. GOVERNMENT OF ABU DHABI, UNITED ARAB EMIRATES et al
as 1:2019cv02021
Defendant:
SHEIKH KHALIFA BIN MOHAMED AL NEHYAN, GOVERNMENT OF ABU DHABI, UNITED ARAB EMIRATES and JANATA BANK LTD.
Plaintiff:
WILLIAM J. FRIEDMAN
Cause Of Action: 28 U.S.C. § 1605 A
PARKS et al v. FEDERAL HOME LOAN BANK OF SAN FRANCISCO et al
as 1:2019cv00883
Defendant:
F. DANIEL SICILIANO, GREG SEIBLY, JOHN F. LUIKART and others
Plaintiff:
TIMOTHY L. SIMONS and LAWRENCE H. PARKS
Cause Of Action: 28 U.S.C. § 1332
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