Cases 1 - 4 of 4
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
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. ยง 1961 Racketeering (RICO) Act
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
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
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