Cases 1 - 4 of 4
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Gate Technologies, LLC et al v. Delphix Capital Markets, LLC et al
as 1:2012cv07075
Plaintiff:
Gate Technologies, LLC, Joseph K. Lantona and Vincent R. Molinari
Defendant:
Delphix Capital Markets, LLC , Entre Global Services, Inc. and Larry E. Fondren
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Surrey Equities, LLC et al v. Capital One, N.A.
as 1:2011cv02247
Plaintiff:
Surrey Equities, LLC , Surrey Property Management, LLC and Jacob Frydman
Defendant:
Capital One, N.A. , Senergy USA LLC , Edward Silvera and others
Interpleader_defendant:
Commerce Center Acquisition LLC , Commerce Center Manager LLC , Eve Silvera and others
Cause Of Action: 28 U.S.C. § 1442
Capital One, National Association v. Surrey Equities, LLC et al
as 1:2011cv01798
Plaintiff:
Capital One, National Association
Defendant:
Surrey Equities, LLC , Senergy USA LLC , Jacob Frydman and others
Interpleader_defendant:
Basset LLC , Commerce Center Acquisition LLC , Commerce Center Manager LLC and others
Cause Of Action: 28 U.S.C. § 1332
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