Cases 1 - 10 of 25
Ferris v. Fasly, LTD et al
as 3:2023cv05891
Plaintiff:
Holly Ferris
Defendant:
Fasly, LTD, Crypto.com, Inc. and Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Gorneff v. Metropolitan Commercial Bank et al
as 3:2023cv00233
Plaintiff:
Serge L. Gorneff
Defendant:
Metropolitan Commercial Bank, Ruslan Ilishayev, Samira Assil and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Mega Funding Corp. et. al. v. Stithos et. al.
as 1:2020cv02109
Defendant:
Magda Stithos, Stithos G. Realty LLC, Stithos Realty LLC and others
Plaintiff:
New York Community Bank, Mega Funding Corp. and New York Commercial Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Theo Smith v. HSBC Bank
as 15-10790
Plaintiff / Appellant:
Theo Smith
Defendant / Appellee:
HSBC Bank and Ghana Commercial Bank
Theo Smith v. HSBC Bank, et al
as 15-10790
Plaintiff - Appellant:
THEO SMITH
Defendant - Appellee:
HSBC BANK and GHANA COMMERCIAL BANK
Smith v. HSBC Bank et al
as 3:2015cv00094
Plaintiff:
Theo Smith
Defendant:
HSBC Bank and Ghana Commercial Bank
Cause Of Action: 28 U.S.C. § 1331
No Splinters Pty, Ltd. et al v. Institutional Direct, Inc. et al
as 2:2014cv11708
Plaintiff:
No Splinters Pty, Ltd. , David Greer and Lisa Lander
Defendant:
Institutional Direct, Inc., J.P. Morgan Chase & Co., Industrial and Commercial Bank of China and others
Cause Of Action: 28 U.S.C. § 1332
Theo Smith v. Ghana Commercial Bank, Ltd., et al
as 12-2795
Plaintiff - Appellant:
Theo Smith
Defendant - Appellee:
Ghana Commercial Bank, Ltd., Attorney General/Government of Ghana and John A. Mills
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