Cases 11 - 20 of 21
Olegovna v. VTB Capital et al
as 1:2016cv00172
Plaintiff:
Bronina Ruslana Olegovna
Defendant:
VTB Capital, National Police of Spain and National Bank of Ukraine
Cause Of Action: 28 U.S.C. § 1331
Comer et al v. Krolick et al
as 1:2014cv07361
Plaintiff:
Colin E. Comer and Classic auto, L.L.C.
Defendant:
Ronald S. Krolick , First National Bank of New York , FNBYNY Bancorp, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Holmes v. Parade Place, LLC et al
as 1:2012cv06299
Plaintiff:
Tyrone Holmes
Defendant:
Parade Place, LLC, Saadia M. Shapiro, Marla Shapiro and others
Cause Of Action: 28 U.S.C. § 1331
Alco Industries, Inc. v. Paz Metals, Inc. et al
as 1:2012cv00754
Plaintiff:
Alco Industries, Inc.
Defendant:
Paz Metals, Inc. and Herald National Bank
Counter_claimant:
Paz Metals, Inc.
Counter_defendant:
Alco Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 1:2011cv09569
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Huntington National Bank et al
as 1:2011cv09589
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Huntington National Bank , Huntington Trust Company , Administrator Ohio Bureau of Workers' Compensation and others
Cause Of Action: 28 U.S.C. § 1332
Ahrens et al v. Mortgage Line Financial Corp. et al
as 6:2009cv06512
Plaintiff:
Rex E. Ahrens and Jane A. Ahrens
Defendant:
Mortgage Line Financial Corp., First National Bank of Arizona and General Motors Acceptance Corporation
Cause Of Action: 30 U.S.C. § 181 Environment: Review of Agency Action
Kamal v. Planet Automotive Inc. et al
as 1:2009cv02964
Plaintiff:
Mohammed S. Kamal
Defendant:
Planet Automotive Inc. and Huntington National Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SSH Holdings Group Ltd. et al v. Safra National Bank of New York et al
as 1:2009cv05892
Plaintiff:
SSH Holdings Group Ltd., SSH Holdings Group Ltd., SSH Holdings Group Ltd. and others
Defendant:
Safra National Bank of New York, Siam Capital Management Ltd., Banque Jacob Safra (Gibraltar) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Universal Turbine Parts, Inc. et al v. Putnam County National Bank
as 7:2009cv04825
Plaintiff:
Universal Turbine Parts, Inc. and Whitney National Bank
Defendant:
Putnam County National Bank
Cause Of Action: No cause code entered
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