Cases 1 - 7 of 7
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
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
Saperstein et al v. Bayerische Hypo-UND Vereinsbank AG, New York Branch et al
as 1:2010cv02818
Plaintiff:
David I. Saperstein and Cregg Ventures LLC
Defendant:
Bayerische Hypo-UND Vereinsbank AG, New York Branch, Bayerische Hypo-UND Vereinsbank AG, Unicredit U.S. Finance Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Gregg Ventures LLC et al v. Bayerische Hypo-Und Vereinsbank AG, New York Branch et al
as 5:2010cv01248
Plaintiff:
Gregg Ventures LLC and David I Saperstein
Defendant:
Bayerische Hypo-Und Vereinsbank AG, New York Branch, Bayerische Hypo-Und Vereinsbank AGa, Unicredit U.S. Finance, Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Malone et al v. Clark Nuber PS et al
as 2:2007cv02046
Plaintiff:
Michael Malone, Barbara Malone, Belmar Trading Inc and others
Defendant:
Clark Nuber PS, Thomas Joseph Sedlock, Jim Dubeck and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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