Cases 1 - 10 of 22
Bank Leumi USA v. Trade Finance Trust et al
as 1:2021cv04830
Interpleader:
Girobank International, N.V., Alexander Lawson, Girobank, N.V. and others
Cause Of Action: 28 U.S.C. § 1335
Bank Leumi USA v. Trade Finance Trust et al
as 1:2021cv02890
Interpleader:
Girobank International, N.V., Alexander Lawson, Girobank, N.V. and others
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. International Investment Group, LLC
as 1:2019cv10796
Plaintiff:
Securities and Exchange Commission
Defendant:
International Investment Group, LLC
Interested Party:
Girobank, N.V., IIG Structured Trade Finance Fund, Ltd, Girobank International, N.V. and others
Petitioner:
LAM Enhanced Trade Finance Fund L.P.
Intervenor:
David Hu
Intervenor Defendant:
Martin Silver, Employees and Employees #1 and #2
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MAM Apparel & Textiles LTD v. NCL Worldwide Logistics USA, Inc. et al
as 1:2019cv03750
Plaintiff:
MAM Apparel & Textiles LTD
Defendant:
Express Trade Capital, Inc., Swift Transportation Limited, American Shipping and Logistics Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Weihai Kangyi Trading Co., Ltd. et al v. Bank Leumi USA et al
as 1:2019cv04615
Defendant:
Belmont Group International LLC, Mercantile Credit, Inc., Does 1 Through 10 and others
Plaintiff:
Greentex Trading Co., Limited and Weihai Kangyi Trading Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
W. v. Empire HealthChoice Assurance
as 16-3463
Plaintiff - Appellant:
Elizabeth W.
Defendant - Appellee:
Empire HealthChoice Assurance, Inc. and Bank Leumi USA, Plan 15
PNC Bank, National Association et al v. Dana Transport, Inc.
as 1:2016cv07797
Plaintiff:
PNC Bank, National Association , Wells Fargo Capital Finance, LLC , Wells Fargo Bank, National Association and others
Defendant:
Dana Transport, Inc. and Ronald B. Dana
Cause Of Action: 28 U.S.C. § 1332
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff:
Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant:
PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
W. v. Empire HealthChoice Assurance, Inc.
as 1:2015cv05250
Plaintiff:
Elizabeth W.
Defendant:
Empire HealthChoice Assurance, Inc. and Bank Leumi USA Plan 15
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 2:2015cv02564
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
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