Cases 41 - 50 of 99
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 et al v. AL RAJHI BANK et al
as 3:2016cv00019
Plaintiff:
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 53 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 55 and others
Defendant:
AL RAJHI BANK, NATIONAL COMMERCIAL BANK and SAUDI BINLADIN GROUP
Cause Of Action: 18 U.S.C. ยง 241
Cumberland Farms, Inc. et al
as 2:2015mc00244
Respondent:
Airport Development Corp., Brentwood Development Corp., Carman Development Corp. and others
Petitioner:
Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Creditor:
New York Commercial Bank
Trustee:
United States Trustee
Smith v. Ghana Commercial Bank
as 3:2015mc00010
Plaintiff:
Theo Smith
Defendant:
Ghana Commercial Bank
Smith v. Ghana Commercial Bank
as 3:2015mc00009
Plaintiff:
Theo Smith
Defendant:
Ghana Commercial Bank
In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
as 2:2014mc01288
Movant:
Bi-County Distributors, Inc., Jeffrey Hirsch, Mitchell Hirsch and others
In Re:
In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
Respondent:
Internal Revenue Services
Sebold v. Electric Insurance Company et al
as 4:2014mc00460
Plaintiff:
Rachel K. Sebold
Defendant:
Electric Insurance Company
Respondent:
Southern Commercial Bank
Harrison v. Republic of Sudan
as 14-121
Plaintiff - Appellee:
Rick Harrison, John Buckley, III, Margaret Lopez and others
Respondent:
National Bank of Egypt and Credit Agricole Corporate and Investment Bank
Defendant:
Advanced Chemical Works, AKA Advanced Commercial and Chemical Works Company Limited, AKA Advanced Training and Chemical Works Company Limited, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments, Agricultural Bank of Sudan and others
Defendant - Appellant:
Republic of Sudan, AKA Sudan
First Commercial Bank v. Green et al
as 1:2013mc00003
Plaintiff:
First Commercial Bank
Defendant:
James C. Green, Jr.
Garnishee:
Wallace A. Welshans, III
First Commercial Bank v. Green et al
as 1:2013mc00004
Plaintiff:
First Commercial Bank
Defendant:
James C. Green, Jr.
Garnishee:
Planters Bank & Trust Co.
First Commercial Bank of Huntsville v Faith Properties LLC
as 8:2013mc00005
Counter Defendant:
Faith Properties LLC, Sina Jashfar and Kevin Vakili
ThirdParty Plaintiff:
First Commercial Bank of Huntsville
Counter Claimant:
First Commercial Bank of Huntsville
ThirdParty Defendant:
Sina Jashfar and Kevin Vakili
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.
