Cases 41 - 50 of 977
In Re: Request from Argentina
as 1:2023mc00147
Petitioner:
United States of America
Respondent:
Sandra Ines Gerchunoff, DESPEGAR.COM.AR S.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Estate of Gloria Tofias v. Wells Fargo Bank, N.A. et al
as 1:2023cv00184
Plaintiff:
Estate of Gloria Tofias
Defendant:
Wells Fargo Bank, N.A., Vida Capital, Inc. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Watkins v. Baskin et al
as 1:2023cv00056
Plaintiff:
Kimberly Watkins
Defendant:
Robert Eugene Baskin, United States Department of the Treasury - Internal Revenue Service, C. Fox and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Moore v. Apollo Endosurgery, Inc. et al
as 1:2023cv00044
Plaintiff:
Jonathan Moore
Defendant:
Apollo Endosurgery, Inc., John Barr, Jeannette Bankes and others
Avenue of the Arts, LLC v. M&T Bank, NA, et al
as 1:2022cv01638
Plaintiff:
Avenue of the Arts, LLC
Defendant:
M&T Bank, NA,, Internal Revenue Service, Joseph E. Carbonell, III and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
JPMorgan Chase Bank, N.A. v. Javice et al
as 1:2022cv01621
Counter Defendant:
JPMorgan Chase Bank, N.A.
Counter Claimant:
Charlie Javice
Defendant:
Olivier Amar
Intervenor:
United States of America
In Re: Request from Argentina
as 1:2022mc00592
Petitioner:
USA
Respondent:
Bank of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from Slovak Republic
as 1:2022mc00593
Petitioner:
USA
Respondent:
Teodor Bezak and Bank of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Wells Fargo Bank, N.A. v. Equiniti Trust Company
as 1:2022cv01586
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Equiniti Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In re: Letter of Request from Argentina
as 1:2022mc00565
Petitioner:
United States Attorney for the District of Delaware
Respondent:
Bank of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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