Cases 11 - 20 of 42
Brooks et al v. Aiden 0821 Capital LLC et al
as 2:2019cv06823
Plaintiff:
Dolly Brooks and Dolly W Brooks
Defendant:
Yimmell M Suarez, Citi Bank, Na 021000089, Donald Greenwood and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gosain v. State Bank of India
as 19-2539
Defendant / Appellee:
Texplas India Private Ltd.
Defendant:
State Bank of India, New York Branch, as Successor to Bank of India Flushing Branch and State Bank of India (Mumbai)
Plaintiff / Appellant:
Rajiv Shah Gosain
Chatman v. A&L et al
as 3:2018cv01215
Plaintiff:
Eric Chatman
Defendant:
A&L, Comerica Bank, Deloitte and others
Cause Of Action: 42 U.S.C. § 1983
Central Bank of India et al v. U.S. Bank National Association
as 1:2018cv00534
Plaintiff:
Central Bank of India and Export-Import Bank of India
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
State Bank of India (California) v. Terragreen Real Estate Holdings, LLC et al
as 8:2015cv02952
Plaintiff:
State Bank of India (California)
Defendant:
Terragreen Real Estate Holdings, LLC and Terragreen Recycling LLC
Cause Of Action: 28 U.S.C. § 1332
State Bank of India (California)
as 8:2015cv02951
Plaintiff:
State Bank of India (California)
Cause Of Action: 28 U.S.C. § 1332
Batra et al v. State Bank of India
as 1:2015cv02678
Plaintiff:
Jaspal Singh Batra , Sanmukh Batra and Noble Brothers Impex Ltd.
Defendant:
State Bank of India
Cause Of Action: 28 U.S.C. § 1441
TCF National Bank v. SIS Global (USA) Inc. et al
as 1:2014cv09429
Plaintiff:
TCF National Bank
Defendant:
SIS Global (USA) Inc., Sunil Kakkad, Jayshreeben S. Kakkad and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv04961
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Onirato Navigation Ltd. v. Sri Lalitha Enterprises Industries Private Limited et al
as 1:2014cv04293
Plaintiff:
Onirato Navigation Ltd.
Defendant:
Sri Lalitha Enterprises Industries Private Limited
Garnishee:
State Bank of India and House of Spices (India) Inc.
Cause Of Action: 28 U.S.C. § 1333
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