Cases 1 - 10 of 21
International Global Bank NV v. Next Bank International Inc. et al
as 3:2024cv01289
Defendant:
Next Bank International Inc., J. Todd Bonner and Next Play Technologies Inc.
Plaintiff:
International Global Bank NV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Milligan v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2024cv00440
Plaintiff:
Kelly Milligan
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, John/Jane Doe and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
International Global Bank N.V.
as 3:2023cv01337
Plaintiff:
International Global Bank N.V.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Money Tree Capital Funding, LLC v. Money Tree Capital Markets LLC et al
as 1:2022cv10084
Plaintiff:
MONEY TREE CAPITAL FUNDING, LLC
Defendant:
MONEY TREE CAPITAL MARKETS LLC, KAMAL MALIK, EASTONE EQUITIES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Peters v. UBS AG
as 14-505
Plaintiff - Appellant:
Frances C. Peters
Defendant - Appellee:
UBS AG, a global banking entity incorporated in Switzerland, AKA UBA SA
Sukit Kumvachirapitag v. Bill Gate
as 13-2077
Plaintiff - Appellant:
SUKIT N. KUMVACHIRAPITAG
Defendant - Appellee:
BILL GATES, STEVE BALLMER, TIM COOK and others
Ridgeway v. Royal Bank of Scotland Group et al
as 7:2013mc00256
Plaintiff:
Louis Ridgeway
Defendant:
Royal Bank of Scotland Group and Global Banking and Markets
Kumvachirapitag v. Gates, et al
as 7:2013cv00117
Plaintiff:
Sukit N. Kumvachirapitag
Defendant:
Bill Gates, Steve Ballmer, Tim Cook and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
PNC Bank, National Association v. Stary et al
as 1:2013cv00959
Plaintiff:
PNC Bank, National Association
Defendant:
Richard Stary, North Star Trust Company and Pacific Global Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 3:2011cv00976
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2612
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