Cases 31 - 40 of 98
DZ Bank AG Deutsche Zentral Genossenschaftsbank vs. Cornette Investments, LLC, et al
as 5:2013cv00468
Defendant:
Shannon Cornette and Cornette Investments, LLC
Plaintiff:
DZ Bank AG Deutsche Zentral Genossenschaftsbank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sparta Commercial Services Inc. v. DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, New York Branch
as 1:2012cv09220
Plaintiff:
Sparta Commercial Services Inc.
Defendant:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, New York Branch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. O'Rourke Enterprises, LLC et al
as 2:2011cv04358
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
O'Rourke Enterprises, LLC and Jeffrey S. O'Rourke
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Donahue
as 3:2011cv01006
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Jarrod S. Donahue
Cause Of Action: 28 U.S.C. § 1346
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v Ikle
as 2:2011cv15561
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Matthew W Ikle
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
as 2:2011cv15564
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Ikle
as 2:2011cv15554
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Matthew Ikle
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Hamawi
as 2:2011cv15550
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Rabih Hamawi
Cause Of Action: 28 U.S.C. § 1332
Dz Bank AG Deutsche Zentral-Genossenschaftsbank v. Kiser
as 6:2011cv01360
Plaintiff:
Dz Bank AG Deutsche Zentral-Genossenschaftsbank
Defendant:
Curtis D. Kiser
Cause Of Action: 28 U.S.C. § 1332
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main v. Advantage Pacific Insurance Inc et al
as 3:2011cv05879
Plaintiff:
DZ Bank AG Deutsche Zentral Genossenschaftsbank Frankfurt AM Main
Defendant:
Advantage Pacific Insurance Inc, API Vancouver Insurance Inc and David R Coley
Cause Of Action: 28 U.S.C. § 1332
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