Cases 31 - 40 of 49
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
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
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, NY Branch v. Cannady
as 3:2009cv02090
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, NY Branch
Defendant:
Monica Cannady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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 Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Hewitt
as 3:2009cv02342
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Timothy Hewitt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. KIRBY
as 2:2009cv01570
Plaintiff:
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH
Defendant:
LEONARD KIRBY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Castillo
as 3:2009cv02341
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Mario Castillo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Leavy, Inc. et al
as 1:2009cv07439
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch and DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Leavy, Inc. and Kenneth L Leavy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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