Cases 1 - 3 of 3
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
Design Collection, Inc. v. Bank Leumi USA et al
as 2:2018cv06379
Defendant:
Does 1-10, Inclusive, Bank Leumi USA, Bank of Communications, Ltd. and others
Plaintiff:
Design Collection, Inc.
Cause Of Action: 28 U.S.C. § 1332
Finn et al v. Bank Leumi USA
as 1:2011cv02941
Plaintiff:
Patrick Finn and Lighthouse Management Group, Inc.
Defendant:
Bank Leumi USA
Cause Of Action: 28 U.S.C. § 1332
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