Cases 1 - 10 of 22
Donald Kipnis, et al v. Bayerische Hypo-Und Vereinsban, et al
as 14-11959
Plaintiff - Appellant:
DONALD KIPNIS, BARRY E. MUKAMAL and LAWRENCE KIBLER
Defendant - Appellee:
BAYERISCHE HYPO-UND VEREINSBANK, AG, a.k.a. Unicredit Bank AG and HVB U.S. FINANCE, INC.
Kipnis v. Bayerische Hypo-Und Vereinsbank, AG
as 1:2013cv23998
Plaintiff:
Donald Kipnis and Lawrence Kibler
Defendant:
Bayerische Hypo-Und Vereinsbank, AG and HVB U.S. Finance, Inc. now known as Unicredit U.S. Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Case name not on file
as 7:2011mc00042
Movant:
Edmundo O. Ramirez
Defendant:
Bayerische Hypo-und Vereinsbank AG
Plaintiff:
Arthur L Cahoon
E Eric Johnson et al v. Bayerische Hypo-Und Vereinsbank AG et al
as 2:2011cv05431
Defendant:
Bayerische Hypo-Und Vereinsbank AG, HVB Risk Management Products Inc and HVB US Finance Inc
Plaintiff:
Big Sandy Ventures LLC, Clinch Ventures LLC, Illinois Ventures LLC and others
Cahoon et al v. Bayerischehypo-Und Vereinsbank AG et al
as 1:2011cv01891
Plaintiff:
Arthur L. Cahoon , Glengariff Ventures, LLC , Antonio R. Sanchez, Jr. and others
Defendant:
Bayerischehypo-Und Vereinsbank AG, Bayerische Hypo-Und Vereinsbank AG New York Branch, Unicredit U.S. Finance Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Michael Malone, et al v. Clark Nuber PS, et al
as 10-35882
Plaintiff - Appellant:
MICHAEL MALONE, BARBARA MALONE, husband and wife, BELMAR TRADING INC, a Delaware corporation and others
Defendant:
CLARK NUBER PS
Defendant - Appellee:
AHRENS & DEANGELI PLLC, EDWARD AHRENS, MULTI NATIONAL STRATEGIES LLC, a Delaware Limited Liability Company and others
NW Parkway Public Hwy. Auth. v. Bayerische Hypo-Und Vereinsban
as 10-1429
Plaintiff - Appellant:
NORTHWEST PARKWAY PUBLIC HIGHWAY AUTHORITY
Defendant - Appellee:
BAYERISCHE HYPO-UND VEREINSBANK AG, New York Branch
Bayerische Hypo- Und vereinsbank AG v. Hill Insurance & Investments Inc. et al
as 2:2010cv00837
Plaintiff:
Bayerische Hypo- Und vereinsbank AG
Defendant:
Hill Insurance & Investments Inc., Dustin Hill and Megan Hill
Cause Of Action: 28 U.S.C. § 1332
Sussex Financial Enterprises, v. Bayerische Hypo-Und Vereinsban, et al
as 10-16854
Plaintiff - Appellant:
SUSSEX FINANCIAL ENTERPRISES, INC., a Delaware corpoation
Defendant - Appellee:
BAYERISCHE HYPO-UND VEREINSBANK AG, AKA Hypovereinsbank, HVB RISK MANAGEMENT PRODUCTS, INC. and HVB U.S. FINANCE, INC., FKA HVB Structured Finance, Inc.
Malone v. Bayerische Hypo-Und Vereinsban
as 10-2917
Plaintiff - Appellant:
Michael Malone, husband and wife and Barbara Malone, husband and wife
Defendant:
Does, 1 through 50
Defendant - Appellee:
Bayerische Hypo-Und Vereinsbank, AG, New York Branch, Bayerische Hypo-Und Vereinsbank US Finance, FKA Bayerische Hypo-Und Vereinsbank Structured Finance, Inc. and Katten Muchin Roseman, PPP, FKA Rosenman Colin, LLP
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