Cases 1 - 9 of 9
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Lisa Francisque Insurance Agency, LLC et al
as 1:2010cv20731
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Lisa Francisque Insurance Agency, LLC and Lisa Francisque
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Ridaught Insurance Agency, Inc. et al
as 3:2010cv00223
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
Ridaught Insurance Agency, Inc., Cynthia L. Ridaught and Leon O. Ridaught
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. McCranie
as 3:2010cv00222
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
Michael McCranie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, v. Mesadieu
as 1:2010cv20549
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Jean-Robert Mesadieu
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Palmes
as 8:2010cv00101
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
Lissa M. Palmes
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. RBF Soultions, Inc. et al
as 2:2009cv00787
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
RBF Soultions, Inc. and Rodolfo Borja
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. 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
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Anthony James Brown, LLC et al
as 8:2009cv01216
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch
Defendant:
Anthony James Brown, LLC and Anthony James Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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