Cases 1 - 7 of 7
Stanford Tukwila Hotel Corp v. GBC International Bank
as 2:2021cv01486
Plaintiff:
Stanford Tukwila Hotel Corp
Defendant:
GBC International Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv05067
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
C=Holdings B.V. v. GBC International Bank
as 1:2015cv00599
Petitioner:
C=Holdings B.V.
Respondent:
GBC International Bank
Cause Of Action: 28 U.S.C. § 1332
GBC International Bank v. MISS CORINNE, official number 607659 et al
as 3:2012cv00035
Plaintiff:
GBC International Bank
Defendant:
MISS CORINNE, official number 607659 and F/V MISS CORINNE LLC
Cause Of Action: 28 U.S.C. § 1333
C=Holdings B.V. v. Asiarim Corporation et al
as 1:2012cv00928
Plaintiff:
C=Holdings B.V.
Defendant:
Asiarim Corporation, Leveraged Marketing Corporation of America, John Does Nos. 1-99 and others
Not Classified By Court:
Reorient Financial Markets (USA) LLC and GBC International Bank
Cause Of Action: 15 U.S.C. § 1114
USA v. Up to $482,832.40 on deposit in GBC International Bank account number 026834066.
as 2:2010mj01275
Plaintiff:
USA
Defendant:
Up to $482,832.40 on deposit in GBC International Bank account number 026834066 (1)
Up to $482,832.40 on deposit in GBC International Bank account number 026834066
as 2:2010mj01275
Plaintiff:
USA
Defendant:
Up to $482,832.40 on deposit in GBC International Bank account number 026834066 (1)
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