Cases 1 - 10 of 12
Diamond Banks v. United Parcel Service, Inc. et al
as 5:2017cv02400
Plaintiff:
Diamond Banks
Defendant:
Does, Dolrell Knight and United Parcel Service, Inc.
USA v. One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, Et Al
as 4:2013cv00106
Defendant:
One 14k White Gold Diamond Bank with 24 Round Full Cut Diamonds Totaling 2.88 Carats, One 14K White Gold Diamond Band with 80 Round Full cut Diamonds Totaling 2.52 Carats and One 14K White Gold Diamond Solitaire Ring with Oval Brilliant Cut Diamond of 1.65 Carats
Plaintiff:
USA
Claimant:
Marla Kay Schippers
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Rochelle Driessen v. Diamond Bank, PLC
as 13-10836
Plaintiff - Appellant:
ROCHELLE DRIESSEN
Defendant - Appellee:
DIAMOND BANK, PLC
Driessen v. United Nations et al
as 1:2013cv20065
Plaintiff:
Rochelle Driessen
Defendant:
Diamond Bank, PLC
Cause Of Action: 15 U.S.C. § 1693
Driessen v. United Nations et al
as 1:2012cv08289
Plaintiff:
Rochelle Driessen
Defendant:
United Nations and Diamond Bank, PLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Lazare Kaplan International v. KBC Bank N.V.
as 12-3535
Plaintiff - Appellant:
Lazare Kaplan International Inc.
Defendant - Appellee:
KBC Bank N.V. and Antwerp Diamond Bank N.V.
Diamond Bank, FSB v. M/V The Dirty Money et al
as 1:2012cv21249
Plaintiff:
Diamond Bank, FSB
Defendant:
M/V The Dirty Money and Frank Schmidt
Cause Of Action: 46 U.S.C. § 1101
Lazare Kaplan International Inc. v. KBC Bank N.V. et al
as 1:2011cv09490
Plaintiff:
Lazare Kaplan International Inc.
Defendant:
KBC Bank N.V. and Antwerp Diamond Bank N.V.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
U.S. Secretary of Congress v. Banks
as 4:2011cv01397
Plaintiff:
U.S. Secretary of Congress
Defendant:
Diamond Banks
Cause Of Action: 28 U.S.C. § 1331
U.S. Secretary of Congress v. Banks
as 3:2011cv01397
Plaintiff:
U.S. Secretary of Congress
Defendant:
Diamond Banks
Cause Of Action: 28 U.S.C. § 1331
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