Cases 1 - 10 of 69
Exchange Bank v. Future Legends LLC
as 1:2024cv02137
Defendant:
Future Legends LLC
Plaintiff:
Exchange Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States v. Real Property
as 2:2024cv04082
Claimant:
Harry A. Dougherty, Megan Dougherty, Brenda Dougherty and others
Defendant:
Real Property
Plaintiff:
United States
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv00508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 ADA - Discrimination
IN RE: Irving H. Picard, Trust
as 17-3043
Appellee:
Korea Exchange Bank, Individually And As Trustee For Korea Global All Asset Trust I-1, And For Tams Rainbow Trust III and Korea Investment Trust Management Company
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
State Exchange Bank, The v. Jenkins et al
as 6:2019cv01218
Plaintiff:
State Exchange Bank, The
Defendant:
Audrenn M. Jenkins, United States of America, CNH Industrial Capital America LLC and others
Cause Of Action: 28 U.S.C. § 1444
State Exchange Bank, The v. Davis et al
as 6:2019cv01217
Defendant:
Debbie Davis, Sumner County Treasurer, Deborah A. Davis and others
Plaintiff:
State Exchange Bank, The
Cause Of Action: 28 U.S.C. § 1444
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2019cv05067
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Bokaie et al v. Green Earth Coffee LLC et al
as 3:2018cv05244
Plaintiff:
Stefan Bokaie, Carol Bokaie, Brenda Ward and others
Defendant:
Exchange Bank, Green Earth Coffee LLC, Carlos Zambrano and others
Cause Of Action: 18 U.S.C. § 1962
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