Cases 21 - 29 of 29
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Palmes
as 8:2010cv00101
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
Lissa M. Palmes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Peoples Bank v. Main Break et al
as 2:2009cv14422
Plaintiff:
First Peoples Bank and First Peoples Bank
Defendant:
Main Break, Dimoney Holdings, Inc. and Robert Scott Holmes
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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 DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. Davis
as 6:2009cv01214
Plaintiff:
DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH
Defendant:
Denise Davis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. Priority Insurance Needs and Services, Inc. et al
as 8:2009cv01220
Plaintiff:
DZ BANK AG DEUTZCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH
Defendant:
Priority Insurance Needs and Services, Inc., Rocio Santiago Rodriguez and Carlos Rodriguez
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. Sandra Gardner Insurance Inc. et al
as 8:2009cv01218
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
Sandra Gardner Insurance Inc., Sandra K. Gardner and Robert C. Gardner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
1900 Main Street Collection, LLC v. Olmos
as 8:2007cv00027
Plaintiff:
1900 Main Street Collection, LLC and 1900 Main Street Collection, LLC
Defendant:
Jorge Castro Olmos
Counter Claimant:
Jorge Castro Olmos
Counter Defendant:
1900 Main Street Collection, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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.
