Cases 1 - 8 of 8
United States of America v. Benjamin Rosenberg
as 2:2019cv10132
Defendant:
BENJAMIN ROSENBERG
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Garnishee:
Bank of America, N.A., Bank Leumi USA and Merrill Lynch Pierce Fenner and Smith, Incorporated
Cause Of Action: 28 U.S.C. § 3205
Bank Leumi, USA v. Open Road Films, LLC et al
as 2:2018cv07573
Defendant:
Tang Media Partners LLC, Does 1 through 10, Inclusive, Global Road Entertainment LLC and others
Plaintiff:
Bank Leumi USA and Bank Leumi, USA
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi, USA v. Miramax Distribution Services, LLC et al
as 2:2018cv07574
Defendant:
Miramax Distribution Services LLC, DOES 1 through 10, Inclusive, Does 1-10, inclusive and others
Plaintiff:
Bank Leumi USA and Bank Leumi, USA
Cause Of Action: 28 U.S.C. § 1332
Design Collection, Inc. v. Bank Leumi USA et al
as 2:2018cv06379
Defendant:
Does 1-10, Inclusive, Bank Leumi USA, Bank of Communications, Ltd. and others
Plaintiff:
Design Collection, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi USA v. R and R Food Services LLC et al
as 2:2017cv07183
Defendant:
R&R Food Services LLC, Robert L. Brown, Jr., R and R Food Services LLC and others
Plaintiff:
Bank Leumi USA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2013cv08353
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
NFC Collections LLC v. Helsing Releasing LLC et al
as 2:2013cv07264
Defendant:
Bank Leumi USA, Helsing Production Inc, Helsing Releasing LLC and others
Plaintiff:
NFC Collections LLC
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
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