Cases 1 - 10 of 51
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Gorneff v. Ilishayev et al
as 1:2023cv10520
Plaintiff:
Serge L. Gorneff
Defendant:
Mr. Rushan Ilishayev, Metropolitan Commercial Bank, Mr. Ruslan Ilishayev and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
as 1:2022cv10223
Plaintiff:
United States of America
Defendant:
$2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
Claimant:
Delacroix Investment Fund, Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
as 1:2022cv09103
Plaintiff:
United States of America
Defendant:
$105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT and $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
Cause Of Action: 18 U.S.C. § 098
Life Insurance Fund Elite LLC v. Hamburg Commercial Bank AG et al
as 1:2022cv07423
Plaintiff:
Life Insurance Fund Elite LLC
Defendant:
Hamburg Commercial Bank AG, Cerberus European Capital Advisors, LLP and Promontoria Holding 260 BV
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
White Plains Healthcare Properties I, LLC v. HBL SNF LLC et al
as 7:2021cv09048
Plaintiff:
White Plains Healthcare Properties I, LLC
Defendant:
HBL SNF LLC, Lizer Jozefovic and Lizer Jozofovic
Counter Claimant:
Mark Neuman
3Rd Party Defendant:
CCC Equities, LLC, Project Equity Consulting, Congress Companies and others
Consolidated Defendant:
Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1446 nr
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
Checkbook Inc. v. Metropolitan Commercial Bank
as 1:2021cv00116
Defendant:
Metropolitan Commercial Bank
Plaintiff:
Checkbook Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Life Insurance Fund Elite LLC v. Hamburg Commercial Bank AG
as 1:2020cv08553
Plaintiff:
Life Insurance Fund Elite LLC
Defendant:
Hamburg Commercial Bank AG
Cause Of Action: 28 U.S.C. § 1332
LOPEZ et al v. NEW YORK COMMUNITY BANCORP, INC. et al
as 1:2020cv02741
Plaintiff:
MICHELLE LOPEZ and JOSEPH GIUFFRE
Defendant:
NEW YORK COMMUNITY BANCORP, INC., NEW YORK COMMUNITY BANK and NEW YORK COMMERCIAL BANK
Cause Of Action: 29 U.S.C. § 201
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