Cases 1 - 9 of 9
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MBW Investments II, LLC et al v. Aloha Global, Inc. et al
as 3:2019cv00899
Defendant:
Judy P. Ramos, Andres F. Babero, Theodore C. Wilkes and others
Plaintiff:
Andrew W. Weber and MBW Investments II, LLC
Cause Of Action: 28 U.S.C. § 1332
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
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
Cortazzi De Oliveira et al v. Credit Agricole Corporate and Investment Bank et al
as 1:2018cv20931
Defendant:
Credit Agricole Corporate and Investment Bank and Emilio Volz
Plaintiff:
Tancredo L. Cortazzi De Oliveira , Ramcor Overseas, Inc. , Belcher Islands Corp. and others
Cause Of Action: 28 U.S.C. § 1441
Open Sea Investment, S.A. v. Credit Agricole Corporate and Investment Bank et al
as 1:2017cv22366
Plaintiff:
Open Sea Investment, S.A.
Defendant:
Credit Agricole Corporate and Investment Bank and Emilio Volz
Cause Of Action: 28 U.S.C. § 1441
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
as 1:2012cv02652
Defendant:
UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court:
Arthur Lee
Not Yet Classified:
Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff:
Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party:
Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee:
Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Jones v. Home Loan Investment Bank, F.S.B. et al
as 2:2009cv00537
Plaintiff:
Rachel A. Jones
Defendant:
Home Loan Investment Bank, F.S.B., Citimortgage, Inc., Citimortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
LATIMORE v. HOME LOAN AND INVESTMENT BANK, FSB
as 2:2007cv02625
Plaintiff:
SHARON LATIMORE
Defendant:
HOME LOAN AND INVESTMENT BANK, FSB
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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