Cases 1 - 7 of 7
Case name not on file
as 7:2011mc00042
Movant:
Edmundo O. Ramirez
Defendant:
Bayerische Hypo-und Vereinsbank AG
Plaintiff:
Arthur L Cahoon
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
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
John Rezner v. Bayerische Hypo-Und Vereinsban, et al
as 09-16402
Plaintiff - Appellee:
JOHN N. REZNER, an individual
Defendant - Appellant:
BAYERISCHE HYPO-UND VEREINSBANK AG, a corporation and HVB U.S. FINANCE, INC.
Defendant:
HVB AMERICA, INC., HVB CAPITAL MARKET, INC. and HVB RISK MANAGEMENT PRODUCTS, INC.
Gustashaw et al v. HVB U.S. Finance, Inc. et al
as 5:2008cv03479
Plaintiff:
William E. Gustashaw, Jr. and William E. Gustashaw, Jr.
Defendant:
Bayerische Hypo-Und Vereinsbank AG, HVB U.S. Finance, Inc., Chenery Associates and others
Cause Of Action: Federal Question
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
RLP Holdings, LP v. Bayerische Hypo-Und Vereinsbank, AG et al
as 1:2007cv00361
Plaintiff:
RLP Holdings, LP
Defendant:
Bayerische Hypo-Und Vereinsbank, AG, Bayerische Hypo-Und Vereinsbank, AG, Bayerische Hypo-Und Vereinsbank, AG and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
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