Cases 21 - 30 of 34
DZ Bank AG Deutsche ZentralGenossenschaftsbank, Frankfurt AM Main, New York Branch v. Soto
as 3:2010cv00447
Plaintiff:
DZ Bank AG Deutsche ZentralGenossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Janice Soto
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. Tobon
as 4:2010cv01629
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Alexander Tobon
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. PHAM
as 4:2010cv01632
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
PHAN V. PHAM
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. PEREIRA
as 4:2010cv01633
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
JUAN PEREIRA
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. JANEL APOSTOL INSURANCE AGENCY CORPORATION et al
as 4:2010cv01635
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
JANEL APOSTOL INSURANCE AGENCY CORPORATION and JANEL APOSTOL
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deitscje Zentral Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Prospero
as 3:2010cv00140
Plaintiff:
DZ Bank AG Deitscje Zentral Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Miguel Prospero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Main, New York Branch v. Hyder
as 3:2010cv00042
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Syed Sanober Hyder
Cause Of Action: 12 U.S.C. § 1821
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main v. Burke
as 4:2010cv00035
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main
Defendant:
Earnest R. Burke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main v. Nyamandi
as 4:2010cv00036
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main
Defendant:
Norman Nyamandi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main v. Allisa Sherman, LLC et al
as 6:2010cv00011
Defendant:
Allisa Sherman, LLC and Allisa Sherman
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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.
