Cases 1 - 4 of 4
Lodging USA Lendco, LLC v. DBS Bank Ltd et al
as 2:2023cv03408
Plaintiff:
Lodging USA Lendco, LLC
Defendant:
DBS Bank Ltd, DBS Group Holding LTD and DBS Trustee LTD.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Eastern Pacific Chartering (22) Inc. v. Louis Dreyfus Company Freight Asia Pte Ltd. et al
as 2:2022cv05111
Plaintiff:
Eastern Pacific Chartering (22) Inc.
Defendant:
Louis Dreyfus Company Freight Asia Pte Ltd.
Garnishee:
DBS Bank Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Easy Spirit LLC v. DBS Bank LTD.
as 2:2019cv07290
Defendant:
DBS Bank Ltd and Does 1 to 10
Plaintiff:
Easy Spirit LLC
Cause Of Action: 28 U.S.C. § 1332
In Re: Application of Cosimo Borrelli and G. Jacqueline Fangonil Walsh, Joint & Several Liquidators of Galleria et al.
as 2:2011cv07761
Plaintiff:
Cosimo Borrelli and G Jacqueline Falngonil Walsh
Movant:
DBS Bank Ltd
Defendant:
R Todd Neilson
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