Cases 1 - 5 of 5
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff:
J. A., L. A., A.A. and others
Defendant:
Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown:
Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01207
Plaintiff:
Saul Martinez , Sarah Martinez , Samantha Gage and others
Defendant:
Deutsche Bank AG, HSBC Holdings PLC, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
Shields v. Barclays Bank PLC
as 4:2014cv02576
Plaintiff:
Joe Shields
Defendant:
Barclays Bank PLC
Cause Of Action: 47 U.S.C. § 0227
Scholes et al v. Republic of Seychelles et al
as 1:2010cv03672
Plaintiff:
Stephen Scholes , Moretti Inversiones Y Promociones S.L. , Guardian Environmental Holdings Limited and others
Defendant:
Republic of Seychelles, Financial Intelligence Unit of Seychelles, Liam Hogan and others
Cause Of Action: 28 U.S.C. § 1331
Digwamaje, et al v. IBM Corporation, et al
as 1:2002cv06218
Defendant:
Nissan Motors, Goldco, Bank of America and others
Plaintiff:
Lindiwe Petunia Leinana, William Ngobeni, Moeketsi Thejane and others
Petitioner:
Morgan Stanley, DaimlerChrysler North America Holding Corporation, Fujitsu Limited and others
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
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