Cases 51 - 60 of 291
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Bank Capital Services LLC v. Chef's Depot Inc.
as 7:2019cv01469
Plaintiff:
Bank Capital Services LLC d/b/a F.N.B. EQUIPMENT FINANCE, a subsidiary of FIRST NATIONAL BANK OF PENNSYLVANIA and Bank Capital Services LLC
Defendant:
Chef's Depot Inc. d/b/a Culinary Depot and Chef's Depot Inc.
Cause Of Action: 28 U.S.C. § 1332 rd
COOPERATIEVE RABOBANK U.A. et al v. RUBIN
as 1:2019cv20429
Plaintiff:
MITSUBISHI INTERNATIONAL CORPORATION, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant:
LINDSEY RUBIN
Cause Of Action: 28 U.S.C. § 1332
Wilmington Savings Fund Society FSB et al v. Charles W Soens et al
as 5:2019cv00053
Defendant:
Jason Reed, Does 1 through X, Inclusive, Michelle Wright and others
Plaintiff:
Credit One Financial, Wilmington Savings Fund Society FSB, Credit One Bank and others
Cause Of Action: 28 U.S.C. § 1441
Rudersdal, EOOD, et al v. Harris et al
as 1:2018cv11072
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Constantine v. Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank et al
as 6:2018cv03282
Defendant:
Basil Minor, Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank and Simmons First National Corporation
Plaintiff:
Kristi Constantine
Cause Of Action: 28 U.S.C. § 1332
Chadwick McQueen et al v. Ferrari N.V., et al
as 2:2018cv07923
Defendant:
Ferrari N.V., Ferrari North America, Inc. and Does 1 through 10, inclusive
Plaintiff:
City National Bank and Chadwick McQueen
Cause Of Action: 28 U.S.C. § 1442
Rana Financial LLC v. City National Bank of New Jersey
as 0:2018cv61284
Plaintiff:
Rana Financial LLC
Defendant:
City National Bank of New Jersey
Cause Of Action: 28 U.S.C. § 1332
Oldham v. United States Small Business Association
as 1:2018cv00073
Defendant:
United States Small Business Association and First National Bank of Baird
Plaintiff:
Jeanette H. Oldham
Cause Of Action: 15 U.S.C. § 631
Robertson v. Metlife Securities, Inc.
as 18-1236
Plaintiff - Appellant:
Fredia Robertson, as Guardian for Mary Katherine Hart
Defendant - Appellee:
Metlife Securities, Inc., Metropolitan Life Insurance Company, Metlife of Upstate New York and others
Defendant:
Markia L Merritt, Debbie Merritt, Xerox Corporation and others
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.
