Cases 31 - 40 of 51
Plaintiff v. Defendant
as 2:2015cv01959
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 2:2015cv01326
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Cumberland Farms, Inc. et al
as 2:2015mc00244
Respondent:
Airport Development Corp., Brentwood Development Corp., Carman Development Corp. and others
Petitioner:
Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Creditor:
New York Commercial Bank
Trustee:
United States Trustee
In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
as 2:2014mc01288
Movant:
Bi-County Distributors, Inc., Jeffrey Hirsch, Mitchell Hirsch and others
In Re:
In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
Respondent:
Internal Revenue Services
Lvar, L.P. v. Bermuda Commercial Bank Limited et al
as 1:2013cv09148
Plaintiff:
Lvar, L.P.
Defendant:
Bermuda Commercial Bank Limited , BCB Paragon Trust Limited , Neil De Ste. Croix and others
Cause Of Action: 28 U.S.C. § 1332
Chang HWA Commercial Bank Ltd. et al v. Tien
as 1:2013cv08892
Plaintiff:
Chang HWA Commercial Bank Ltd. and New York Branch
Defendant:
Marvin Tien
Cause Of Action: 28 U.S.C. § 1332
Segal et al v. Firtash et al
as 1:2013cv07818
Plaintiff:
Ilya Segal , Vadim Segal and Dancroft Holdings
Defendant:
Dmitry Firtash and Public Joint Stock Company Commercial Bank Nadra
Cause Of Action: 28 U.S.C. § 1332
Tire Engineering & Distribution, LLC et al v. Industrial and Commercial Bank of China Limited
as 1:2013cv06209
Plaintiff:
Tire Engineering & Distribution, LLC , Jordan Fishman and Bearcat Tire A.R.L.
Defendant:
Industrial and Commercial Bank of China Limited
Cause Of Action: 28 U.S.C. § 1332
New York Commercial Bank v. Pullo et al
as 1:2012cv07693
Plaintiff:
New York Commercial Bank
Defendant:
Paul J. Pullo and Gene V. Pullo
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
as 2:2012mc00341
In Re:
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
