Cases 41 - 48 of 48
Bank Leumi USA v. Rappin
as 1:2012cv01107
Plaintiff:
Bank Leumi USA
Defendant:
Steven Rappin
Cause Of Action: 12 U.S.C. § 1730
Finn et al v. Bank Leumi USA
as 1:2011cv02941
Plaintiff:
Patrick Finn and Lighthouse Management Group, Inc.
Defendant:
Bank Leumi USA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv02649
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Brian Lawrence & Associates v. Lenders for Community Developm, et al
as 10-17927
Plaintiff - Appellant:
BRIAN LAWRENCE & ASSOCIATES, (BLAA)
Defendant - Appellee:
LENDERS FOR COMMUNITY DEVELOPMENT, (LCD), AKA Opportunity Fund, ERIC WEAVER, DEVIN MCALPINE and others
Brian Lawrence & Associates (BLAA) v. Lenders for Community Development (LCD) & AKA Opportunity Fund And Its Agents et al
as 3:2010cv00619
Plaintiff:
Brian Lawrence & Associates (BLAA)
Defendant:
Lenders for Community Development (LCD) & AKA Opportunity Fund And Its Agents, Lenders for Community Development (LCD) & AKA Opportunity Fund And Its Agents, Eric Weaver and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Schnitzer v. Bank Leumi USA et al
as 1:2009cv03171
Plaintiff:
Phyllis Rosenfeld Schnitzer
Defendant:
Bank Leumi USA and Bank Leumi USA
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Healthcare Finance Group, Inc. v. Bank Leumi USA
as 1:2008cv11260
Plaintiff:
Healthcare Finance Group, Inc.
Defendant:
Bank Leumi USA
Cause Of Action: Federal Question
AIG Global Securities Lending Corp., et al v. Banc of America Securities LLC
as 1:2001cv11448
Plaintiff:
AIG Global Lending Corp., AIG Life Insurance Company, Allstate Life Insurance Company and others
Defendant:
Banc of America Securities, LLC and First Union Securities, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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