Cases 11 - 20 of 58
Petroleos De Venezuela S.A. v. MUFG Union Bank, N.A.
as 20-4127
Appellant:
Petroleos De Venezuela S.A., PDV Holding, Inc. and PDVSA Petroleo S.A.
Counter Claimant:
GLAS Americas LLC and MUFG Union Bank, N.A.
Kassab v. MUFG Union Bank, N.A.
as 3:2020cv02422
Defendant:
MUFG Union Bank, N.A.
Plaintiff:
Joandark Kassab
Cause Of Action: 28 U.S.C. § 1331
Mirch Law Firm, LLP, et al v. Elias Nakhleh, et al
as 20-56207
Defendant / Appellee:
MAZYAR YAGHOUBIAN, ELIAS NAKHLEH, TNW BUSINESS BROKERS, INC. and others
Defendant:
VICTORY PARK CAPITAL ADVISORS, INC., RICK PAK, BROOKFIELD PROPERTIES, INC. and others
Plaintiff / Appellant:
NOUREEN ENTERTAINMENT, INC., DONYA ENTERTAINMENT, INC. and SEYED ZIA EDDIN AHMADI ABHARI
Appellant:
MARIE CLAIRE MIRCH, MIRCH LAW FIRM, LLP and KEVIN J. MIRCH
Petroleos De Venezuela S.A. v. MUFG Union Bank, N.A.
as 20-3858
Appellant:
Petroleos De Venezuela S.A., PDV Holding, Inc. and PDVSA Petroleo S.A.
Counter Claimant:
GLAS Americas LLC and MUFG Union Bank, N.A.
Plaintiff v. Defendant
as 2:2020cv10307
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Quinn v. JPMorgan Chase Bank, N.A.
as 20-3588
Plaintiff / Appellant:
Robin Johnson, individually, and on behalf of all others similarly situated, DBA CG Johnson Company, James Quinn, Prinzo & Associates, LLC, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
Signature Bank, JPMorgan Chase Bank, N.A., DBA Chase Bank and JPMorgan Chase & Co.
Defendant:
Citigroup Inc., MUFG Americas Holding Co., MUFG Union Bank, N.A. and others
Plaintiff:
James Quinn, DBA Q Financial Services
Margaretha Widjaja v. JPMorgan Chase Bank, N.A., et al
as 20-55862
Defendant:
WELLS FARGO BANK, N.A., MARSHA A. MEUSER, HALENE JOHNSON and others
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., a national banking association
Plaintiff / Appellant:
MARGARETHA NATALIA WIDJAJA
Velasquez v. MUFG Union Bank, N.A.
as 3:2020cv01553
Defendant:
MUFG Union Bank, N.A.
Plaintiff:
Rodolfo Velasquez
Cause Of Action: 15 U.S.C. § 1601
Seyed Zia Eddin Ahmadi Abhari et al v. Victory Park Capital Advisors, Inc. et al
as 2:2020cv05734
Defendant:
Bacon-Up Corp., Capitol City Escrow, Inc.,, QIC US Management Services, Inc. and others
Plaintiff:
Donya Entertainment, Inc. and Seyed Zia Eddin Ahmadi Abhari
Cause Of Action: 18 U.S.C. § 1962
Fahmia, Inc., individually and on behalf of all others similarly situated v. MUFG Americas Holding Co. et al
as 1:2020cv04145
Plaintiff:
Fahmia, Inc., individually and on behalf of all others similarly situated
Defendant:
MUFG Union Bank, N.A., Does 1-100, inclusive and MUFG Americas Holding Co.
Cause Of Action: 28 U.S.C. § 1332 df
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