Cases 31 - 40 of 41
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Castillo
as 3:2009cv02341
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Mario Castillo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Leavy, Inc. et al
as 1:2009cv07439
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch and DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Leavy, Inc. and Kenneth L Leavy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Hewitt
as 3:2009cv02342
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Timothy Hewitt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. KIRBY
as 2:2009cv01570
Plaintiff:
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH
Defendant:
LEONARD KIRBY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Givens
as 1:2009cv07077
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch and DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Tracy Givens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Jackson
as 1:2009cv06353
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Bridgett Jackson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Grady
as 1:2009cv06343
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Willie M. Grady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Jefferson
as 2:2009cv12572
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch and WIN Insurance Services, LLC As Successor To DZ Bank AG Deutsche Zentral Genossenschaftsbank
Defendant:
Rodney M. Jefferson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Type:
Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Mark Evans & Sons Agency, LLC et al
as 8:2009cv01221
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
Mark Evans & Sons Agency, LLC and Mark E. Evans
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Sandra Gardner Insurance Inc. et al
as 8:2009cv01218
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
Sandra Gardner Insurance Inc., Sandra K. Gardner and Robert C. Gardner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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