Cases 1 - 7 of 7
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Unicredit Bank AG, New York Branch v. Costless Reliable Insurance Agency, Inc. et al
as 1:2014mc00015
Plaintiff:
Unicredit Bank AG, New York Branch
Defendant:
Costless Reliable Insurance Agency, Inc., Donna Jean Peck, Mary Ann Scott and others
Cause Of Action: Civil Miscellaneous Case
UniCredit Bank AG, New York Branch v. Dagrajo Insurance Services, Inc. et al
as 8:2014mc00019
Plaintiff:
UniCredit Bank AG, New York Branch
Defendant:
Dagrajo Insurance Services, Inc., Randy L. Monroe and Ann G. Monroe
Cause Of Action: Registration of Foreign Judgment
Unicredit Bank AG, New York Branch v. Dagrajo Insurance Services, Inc. et al
as 3:2014mc00021
Plaintiff:
Unicredit Bank AG, New York Branch
Defendant:
Dagrajo Insurance Services, Inc., Randy L. Monroe and Ann G. Monroe
Unicredit Bank AG, New York Branch v. Baldree et al
as 3:2014mc00032
Plaintiff:
Unicredit Bank AG, New York Branch
Defendant:
David W.K. Baldree and Mary S. Baldree
John Rezner v. Unicredit Bank AG, et al
as 12-16719
Plaintiff - Appellant:
JOHN C. REZNER, an individual
Defendant - Appellee:
UNICREDIT BANK AG, FKA Bayerische Hypo-Und Vereinsbak AG, a corporation and UNICREDIT U.S. FINANCE LLC, FKA HVB Structured Finance, Inc., a Delaware limited liability company
Bank of New York Mellon, The et al v. Brooke Holdings, Inc.
as 2:2010cv02293
Plaintiff:
Bank of New York Mellon, The and Unicredit Bank, AG
Defendant:
Brooke Holdings, Inc.
Cause Of Action: 28 U.S.C. ยง 2201
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.
