Cases 1 - 4 of 4
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
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
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
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