Cases 41 - 50 of 51
Wells Fargo Bank, National Association v. Citigroup Global Markets, Inc. et al
as 1:2011cv02624
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Citigroup Global Markets, Inc. and Mega International Commercial Bank Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
In re Terrorist Attacks on September 11, 2001
as 1:2011cv02281
Plaintiff:
Hector Flamenco
Defendant:
Yeslam Binladin, Abdulrahman Bin Mahfouz, African Muslim Agency and others
Cause Of Action: 42 U.S.C. § 1983
New York Commercial Bank v. Chatrath et al
as 1:2010cv06387
Plaintiff:
New York Commercial Bank
Defendant:
Romesh Chatrath and Ravin Chatrath
Cause Of Action: 28 U.S.C. § 1332
AEI v. Woodlands Commercial Bank
as 1:2010cv06282
Plaintiff:
AEI
Defendant:
Woodlands Commercial Bank
Cause Of Action: 28 U.S.C. § 1441
Mavi Management LLC v. Limited Liability Company "Investment Financial Company 'Metropol'" et al
as 1:2010cv04842
Petitioner:
Mavi Management LLC
Respondent:
Limited Liability Company "Investment Financial Company 'Metropol and Commercial Bank "Ob'edinennyi Investitsionnyi Bank" (Limited Liability Company)
Cause Of Action: 09 U.S.C. § 201
Samsun Logix Corp. v. Bank of America et al
as 1:2010cv04203
Plaintiff:
Samsun Logix Corp.
Defendant:
Bank of America, Bank Of China , Bank of Communications Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
Mega International Commercial Bank Co. Ltd. v. Foreign Trade Bank of the DPR Korea
as 1:2010cv00320
Plaintiff:
Mega International Commercial Bank Co. Ltd. and Mega International Commercial Bank Co. Ltd.
Defendant:
Foreign Trade Bank of the DPR Korea
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SL Green Operating Partnership, L.P. et al v. Lehman Brothers Commercial Bank
as 1:2008cv11096
Plaintiff:
SL Green Operating Partnership, L.P. and SL Green Realty Corp.
Defendant:
Lehman Brothers Commercial Bank
Cause Of Action: Diversity
Abu Dhabi Commercial Bank et al v. Morgan Stanley & Co. Incorporated et al
as 1:2008cv07508
Plaintiff:
Abu Dhabi Commercial Bank, Abu Dhabi Commercial Bank, Abu Dhabi Commercial Bank and others
Defendant:
Morgan Stanley & Co. Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Shah v. RLI Partners, Limited et al
as 1:2008cv04446
Plaintiff:
Bipinchandra Shah
Defendant:
RLI Partners, Limited, Limited Liability Company "Investment Lottery Company", Limited Liability Company "Investment Financial Company "Metropol" and others
Cause Of Action: Federal Question
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