Cases 21 - 30 of 99
Underwriting Members of Lloyd v. Al Rajhi Bank
as 18-1201
Plaintiff - Appellant:
Underwriting Members of Lloyd's Syndicate 2, Underwriting Members of Lloyd's Syndicate 53, Underwriting of Members of Lloyd's Syndicate 55 and others
Defendant - Appellee:
Al Rajhi Bank, National Commercial Bank and Saudi Binladin Group
Defendant:
Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Today Makes Tomorrow Group v. Deutsche Bank New York et al
as 1:2018mc00029
Petitioner:
Today Makes Tomorrow Group and Hsin Chi Su
Respondent:
Deutsche Bank New York, Shanghai Commercial Bank Ltd., New York Branch, Hua Nan Commercial Bank, Ltd. and others
Cause Of Action: M 94 Other
Franchi v. Paragon Commercial Corporation et al
as 5:2017cv00591
Plaintiff:
Anthony Franchi
Defendant:
Paragon Commercial Corporation, Paragon Commercial Bank, Howard Jung and others
Cause Of Action: 15 U.S.C. § 78
Muenchener Rueckversicherungs Gesellschaft Aktiengesellschaft In Muenchen et al v. Kingdom of Saudi Arabia et al
as 1:2017cv07914
Plaintiff:
Muenchener Rueckversicherungs Gesellschaft Aktiengesellschaft In Muenchen , New Reinsurance Company, Ltd. , AIG Specialty Insurance Company and others
Defendant:
Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, Al Rajhi Bank and others
Cause Of Action: 18 U.S.C. § 2333
Pearson v. The Commercial Bank of Ozark et al (JOINT ASSIGN) (MAG+)
as 1:2017cv00687
Plaintiff:
Lorenzo Pearson
Defendant:
The Commercial Bank of Ozark, Commercial Bank of Ozark, Commercial Bancshares of Ozark, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
U.S. Bank Trust, N.A. v. Nancy S. Chu et al
as 2:2017cv06982
Defendant:
Ming Tung Chok, Nancy S. Chu, DOES and others
Plaintiff:
U.S. Bank Trust, N.A.
Hua Nan Commercial Bank, Ltd. et al v. Nasar Aboubakare et al
as 8:2017cv01333
Plaintiff:
Standard Chartered Bank Taiwan, Ltd., Bank Sinopac, Core Tech Resources, Inc. and others
Defendant:
Anvar Aboubakare, Anvar Aboubakare, Bang-Co Aboubakare and others
Hua Nan Commercial Bank Ltd et al v. Aboubakare et al
as 2:2017cv05699
Defendant:
Bang-Co Aboubakare and Nasar Aboubakare
Plaintiff:
Bank Sinopac, Core Tech Resources, Inc., Entie Commercial Bank and others
Cheryl Thurston v. Chino Commercial Bank, N.A.
as 5:2017cv01078
Defendant:
Chino Commercial Bank, N.A. and Does
Plaintiff:
Cheryl Thurston
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Commercial Bank of Dubai v. Nevada Title Company et al
as 2:2017cv01982
Respondent:
Caesars Entertainment Corp., Caesars Entertainment Operating Company, Inc., Las Vegas Sands Corp. and others
Petitioner:
Commercial Bank of Dubai
Cause Of Action: Civil Miscellaneous Case
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