Cases 1 - 10 of 18
Life Insurance Fund Elite LLC v. Hamburg Commercial Bank AG et al
as 1:2022cv07423
Plaintiff:
Life Insurance Fund Elite LLC
Defendant:
Hamburg Commercial Bank AG, Cerberus European Capital Advisors, LLP and Promontoria Holding 260 BV
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
White Plains Healthcare Properties I, LLC v. HBL SNF LLC et al
as 7:2021cv09048
Plaintiff:
White Plains Healthcare Properties I, LLC
Defendant:
HBL SNF LLC, Lizer Jozefovic and Lizer Jozofovic
Counter Claimant:
Mark Neuman
3Rd Party Defendant:
CCC Equities, LLC, Project Equity Consulting, Congress Companies and others
Consolidated Defendant:
Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1446 nr
Checkbook Inc. v. Metropolitan Commercial Bank
as 1:2021cv00116
Defendant:
Metropolitan Commercial Bank
Plaintiff:
Checkbook Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Life Insurance Fund Elite LLC v. Hamburg Commercial Bank AG
as 1:2020cv08553
Plaintiff:
Life Insurance Fund Elite LLC
Defendant:
Hamburg Commercial Bank AG
Cause Of Action: 28 U.S.C. § 1332
Commercial Bank v. Cranford Park Rehabilitation and Healthcare Center, LLC et al
as 2:2019cv06606
Defendant:
Benjamin Landa and Cranford Park Rehabilitation and Healthcare Center, LLC
Plaintiff:
Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
P&G Auditors and Consultants, LLC v. Mega International Commercial Bank Co., Ltd.
as 1:2018cv09232
Plaintiff:
P&G Auditors and Consultants, LLC
Defendant:
Mega International Commercial Bank Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
New York Commercial Bank v. Estate of George E. Paraskevaides et al
as 1:2018cv03987
Plaintiff:
New York Commercial Bank
Defendant:
Estate of George E. Paraskevaides, Efthyvoulos Paraskevaides, Leoni Paraskevaidou-Mavronicola and others
Cause Of Action: 28 U.S.C. § 1332
Chang HWA Commercial Bank Ltd. et al v. Tien
as 1:2013cv08892
Plaintiff:
Chang HWA Commercial Bank Ltd. and New York Branch
Defendant:
Marvin Tien
Cause Of Action: 28 U.S.C. § 1332
Segal et al v. Firtash et al
as 1:2013cv07818
Plaintiff:
Ilya Segal , Vadim Segal and Dancroft Holdings
Defendant:
Dmitry Firtash and Public Joint Stock Company Commercial Bank Nadra
Cause Of Action: 28 U.S.C. § 1332
Tire Engineering & Distribution, LLC et al v. Industrial and Commercial Bank of China Limited
as 1:2013cv06209
Plaintiff:
Tire Engineering & Distribution, LLC , Jordan Fishman and Bearcat Tire A.R.L.
Defendant:
Industrial and Commercial Bank of China Limited
Cause Of Action: 28 U.S.C. § 1332
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