Cases 1 - 4 of 4
AMBA Captial Ventures, Inc et al v. Farrell et al
as 1:2023cv02549
Plaintiff:
AMBA Captial Ventures, Inc., Anderson Inniss and Inniss Construction, Inc.
Defendant:
David Farrell and Signature Bank
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Vassel v. Firststorm Properties 2 LLC et al
as 1:2017cv00691
Defendant:
Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff:
Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Farrell et al v. Union Bancaire Privee et al
as 1:2009cv06043
Plaintiff:
Declan Farrell, Declan Farrell, Declan Farrell and others
Defendant:
Union Bancaire Privee, Union Bancaire Privee Asset Management LLC, UBPI Holdings, Inc., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
First Data Corporation et al v. The Reserve Fund et al
as 1:2009cv01457
Plaintiff:
First Data Corporation, First Data Corporation, Integrated Payment Systems, Inc. and others
Defendant:
The Reserve Fund, The Primary Fund, The Reserve Management Company, Inc. and others
Cause Of Action: Diversity
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