Cases 21 - 30 of 61
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. Cornette Investments, LLC et al
as 5:2011cv00481
Defendant:
Shannon Cornette and Cornette Investments, LLC
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
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. Joann Garcia, LLC et al
as 2:2011cv00201
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Joann Garcia, LLC and Joann Garcia
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank Frankfurt AM Main, New York Branch v. Stewart
as 5:2011cv00137
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank Frankfurt AM Main, New York Branch
Defendant:
Rodney Stewart
Counter_claimant:
Rodney Stewart
Counter_defendant:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank Frankfurt AM Main, New York Branch
Cause Of Action: 12 U.S.C. § 1819
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. C. Long Insurance, LLC et al
as 1:2010cv02466
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
C. Long Insurance, LLC and Cynthia L. Long
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Tobon
as 4:2010cv01629
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Alexander Tobon
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. PHAM
as 4:2010cv01632
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
PHAN V. PHAM
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. PEREIRA
as 4:2010cv01633
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
JUAN PEREIRA
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. JANEL APOSTOL INSURANCE AGENCY CORPORATION et al
as 4:2010cv01635
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
JANEL APOSTOL INSURANCE AGENCY CORPORATION and JANEL APOSTOL
Cause Of Action: 28 U.S.C. § 1332
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. BAUER INSURANCE AGENCY, INC. et al
as 1:2010cv00260
Plaintiff:
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH
Defendant:
BAUER INSURANCE AGENCY, INC. and CRYSTAL JOY BAUER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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