Cases 51 - 60 of 99
The Official Stanford Investors Committee v. Bank of Antigua et al
as 3:2013cv00762
Plaintiff:
The Official Stanford Investors Committee
Defendant:
Bank of Antigua, Eastern Caribbean Central Bank, Antigua Commerical Bank and others
Cause Of Action: 15 U.S.C. ยง 77 Securities
New York Commercial Bank v. Chatrath et al
as 2:2012mc00059
Plaintiff:
New York Commercial Bank
Defendant:
Romesh Chatrath and Ravin Chatrath
Cause Of Action: Civil Miscellaneous Case
New York Commercial Bank v. Chatrath et al
as 3:2012mc80153
Plaintiff:
New York Commercial Bank
Defendant:
Romesh Chatrath and Ravin Chatrath
Employee Painters Trust Health and Welfare Fund et al v. Pacific Northwest Contractors Inc et al
as 3:2012mc05027
Plaintiff:
Employee Painters Trust Health and Welfare Fund , Western Glaziers Retirement Trust Fund and Western Washington Apprenticeship and Training Trust
Defendant:
Pacific Northwest Contractors Inc, Daniel A Jankanish, Jane Doe Jankanish and others
Garnishee:
Northwest Commercial Bank
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
as 2:2012mc00341
In Re:
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
First Commercial Bank v. Green
as 1:2012mc00003
Plaintiff:
First Commercial Bank
Defendant:
James C. Green, Jr.
Project Honey Pot v. Andrey Chernuk
as 11-2406
Plaintiff - Appellant:
PROJECT HONEY POT, d/b/a Unspam Technologies, Inc. and JOHN DOE, on behalf of himself and all others similarly situated
Defendant - Appellee:
ANDREY CHERNUK, d/b/a Toronto Pharmacy, BORIS LIVSHITS, ZAO RAIFFEISENBANK and others
Defendant:
JOHN DOES, Injuring PHP and its Members by Harvesting Email Addresses, and Transmitting Spam, ST. KITTS-NEVIS-ANGUILLA NATIONAL BANK LIMITED and RIETUMU BANK
USA v. In the matter of the seizure of $353,346.00 in Manufacturers bank funds and $55,212.00 in United Commercial Bank funds
as 2:2011cm00365
Defendant:
In the matter of the seizure of $353,346.00 in Manufacturers bank funds and $55,212.00 in United Commercial Bank funds (1)
Plaintiff:
USA
In the matter of the seizure of $353,346.00 in Manufacturers bank funds and $55,212.00 in United Commercial Bank funds
as 2:2011cm00365
Defendant:
In the matter of the seizure of $353,346.00 in Manufacturers bank funds and $55,212.00 in United Commercial Bank funds (1)
Plaintiff:
USA
Beata E. Wilson et al v. United Commercial Bank, Inc et al
as 8:2011cv01876
Defendant:
DOES, East West Bank, FDIC and others
Plaintiff:
Beata E Wilson and David A Wilson
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