Cases 11 - 20 of 22
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
Bayerische Hypo-Und Vereinsbank, AG et al v. AIG Matched Funding Corp. et al
as 1:2009cv08386
Plaintiff:
Bayerische Hypo-Und Vereinsbank, AG, Merkurhof Grundstuckgesellschaft MBH, Salvatorplatz Grundstruckgesselschaft MBH & Co OHG and others
Defendant:
AIG Matched Funding Corp., AIG Matched Funding Corp., American International Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
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.
Sussex Financial Enterprises, Inc. v. Bayerische Hypo-Und Vereinsbank AG et al
as 3:2008cv04791
Plaintiff:
Sussex Financial Enterprises, Inc. and Sussex Financial Enterprises, Inc.
Defendant:
Bayerische Hypo-Und Vereinsbank AG, HVB Risk Mangement Products, Inc. and HVB U.S. Finance, Inc.
Cause Of Action: Diversity
Northwest Parkway Public Highway Authority v. Bayerische Hypo-Und Vereinsbank AG
as 1:2008cv01819
Plaintiff:
Northwest Parkway Public Highway Authority
Defendant:
Bayerische Hypo-Und Vereinsbank AG
Cause Of Action: Diversity
Malone et al v. Bayerische Hypo-Und Vereinsbank, AG et al
as 1:2008cv07277
Plaintiff:
Michael Malone and Barbara Malone
Defendant:
Bayerische Hypo-Und Vereinsbank, AG, Bayerische Hypo-Und Vereinsbank US Finance, Katten Muchin Roseman, PPP and others
Cause Of Action: Diversity
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
Louisiana Public Facilities Authority v. The Bank of New York Trust Company, N.A. et al
as 3:2008cv00368
Plaintiff:
Louisiana Public Facilities Authority, Louisiana Public Facilities Authority, Louisiana Public Facilities Authority and others
Defendant:
The Bank of New York Trust Company, N.A., Bayerische Hypo-Und Vereinsbank AG, Bayerische Hypo-Und Vereinsbank AG and others
Cause Of Action: Diversity
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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