Cases 1 - 6 of 6
Allied Irish Banks, p.l.c. v. Voke
as 1:2015cv13160
Plaintiff:
Allied Irish Banks, p.l.c.
Defendant:
Richard A. Voke
Cause Of Action: 28 U.S.C. § 1332
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Rabbi Jacob Joseph School v. Allied Irish Banks, p.l.c.
as 1:2011cv05801
Defendant:
Allied Irish Banks, p.l.c.
Plaintiff:
Rabbi Jacob Joseph School
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gramercy Emerging Markets Fund et al v. Allied Irish Banks, P.L.C. et al
as 1:2011cv05948
Plaintiff:
Gramercy Emerging Markets Fund , Balkan Ventures LLC and Rila Ventures LLC
Defendant:
Allied Irish Banks, P.L.C. , Bulgarian American Enterprise Fund, The and Frank Bauer
Cause Of Action: 28 U.S.C. § 1332
Allied Irish Banks, P.L.C. v. R2D2 LLC
as 2:2008cv08527
Plaintiff:
Allied Irish Banks, P.L.C.
Defendant:
R2D2 LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rapp et al v. Allied Irish Bank, P.L.C.
as 1:2009cv08059
Plaintiff:
Ronald Rapp and Douglas Marron
Defendant:
Allied Irish Bank, P.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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