Cases 61 - 65 of 65
Nelson v. Harris Bank et al
as 1:2009cv00107
Plaintiff:
Michael Anthony Nelson
Defendant:
Harris Bank, Harris Bankcorp, Inc. and Bank of Montreal
Cause Of Action: Federal Question
United States of America v. All Funds on Deposit at Global Bank of Commerce, Antigua, Account Number 47-11 et al
as 1:2008cv00593
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Global Bank of Commerce, Antigua, Account Number 47-11, All Funds on Deposit at Bank of Montreal, Canada and Contents of Safe Deposit Box Number 214, in the name of Humberto Jose Castro Carrera
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Aurora Burlington Credit Union v. Bank of Montreal et al
as 1:2007cv00630
Plaintiff:
Aurora Burlington Credit Union
Defendant:
Bank of Montreal, Bank of Montreal, Old Second National Bank and others
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
Datatreasury Corporation v. Wells Fargo & Company et al
as 2:2006cv00072
Counter Claimant:
Wachovia Corporation, Remitco, LLC, Keybank National Association and others
Defendant:
The PNC Financial Services Group, Inc., The Bank of New York, Magtek, Inc. and others
Not Yet Classified:
Michael T McLemore
Consolidated Defendant:
Datatreasury Corporation and City National Bank
Intervenor Defendant:
Royal Bank of Canada, Toronto-Dominion Bank, Bank of Montreal and others
Petitioner:
FISH & RICHARDSON, P.C.
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
W.R. Huff Asset v. Deloitte & Touche, et al
as 1:2003cv05752
Plaintiff:
W.R. Huff Asset Management, Co., LLC.
Defendant:
Deloitte & Touche , Salomon Smith Barney, Inc. , Credit Suisse, New York Branch and others
Movant:
Ainsworth E. Morris
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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