Cases 1 - 4 of 4
Izatt v. American Express Centurion Bank
as 4:2013cv01855
Plaintiff:
Ted A Izatt
Defendant:
American Express Centurion Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al
as 3:2011cv03505
Defendant:
AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 3:2011cv01175
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
Momin et al v. Moosa et al
as 4:2008cv00941
Plaintiff:
Nazia Momin and Kamran Virani
Defendant:
Irfan Moosa, Seven Seas Promotion Inc, SMG F & B Texas Inc and others
Counter Claimant:
American Express Centurion Bank
Counter Defendant:
Nazia Momin and Kamran Virani
Cause Of Action: Federal Question
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