Cases 1 - 10 of 60
CIBC Private Wealth Advisors, Inc. v. Dickes et al
as 1:2022cv06436
Plaintiff:
CIBC Private Wealth Advisors, Inc.
Defendant:
Erin Dickes and Evy Stein-Keller
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv02338
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harrington Global Opportunity Fund, Limited v. CIBC World Markets Corp. et al
as 1:2021cv00761
Defendant:
UBS Financial Services, Inc., JOHN 1-10 DOES, CIBC World Markets Inc. and others
Plaintiff:
HARRINGTON GLOBAL OPPORTUNITY FUND, LIMITED
Plaintiff v. Defendant
as 1:2020cv01337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
CIBC Bank USA v. Franco et al
as 1:2019cv06803
Defendant:
SALR, LLC, Isaac Franco 2009 Alaska Trust, I Like Ike, LLC and others
Plaintiff:
CIBC Bank USA
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Huang v. Sundial Growers Inc. et al
as 1:2019cv08913
Defendant:
RBC Dominion Securities Inc., Barclays Capital Canada Inc., James Keough and others
Plaintiff:
Yimin Huang
Cause Of Action: 15 U.S.C. § 77
CIBC Bank USA v. ISI Security Group, Inc. et al
as 1:2018mc01765
Defendant:
Argyle Security, Inc., Com-Tec California Limited Partnership, Com-Tec Security, LLC and others
Plaintiff:
CIBC Bank USA
Receiver:
Scott E. Eisenberg
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff:
Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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