Cases 1 - 2 of 2
EKOPEL D.O.O. v. CITIBANK N.A. et al
as 1:2022cv02554
Defendant:
CITIBANK N.A., CITIGROUP, CITI and others
Plaintiff:
EKOPEL D.O.O.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
EKOPEL D.O.O. v. BNY MELLON N.A. et al
as 1:2022cv02350
Not Classified By Court:
EKOPEL D.O.O. and BNY MELLON, N.A.
Defendant:
DOES 1-5
Cause Of Action: 12 U.S.C. § 0632 Foreign Banking
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