Cases filed in Illinois
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Argueta
as 1:2011cv04590
Plaintiff: DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant: Orlando Argueta
Cause Of Action: 28 U.S.C. § 1332
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
Type: Contract None
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Givens We have downloadable decisions or orders for this case
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
Type: Contract None
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
Type: Contract None
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
Type: Contract None

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