Cases 1 - 6 of 6
Martinez et al v. Deutsche Bank AG et al
as 1:2017cv02474
Plaintiff:
J. A., L. A., A.A. and others
Defendant:
Bank Saderat PLC, Barclays Bank PLC, Commerzbank AG and others
Unknown:
Mark A. Beatty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01207
Plaintiff:
Saul Martinez , Sarah Martinez , Samantha Gage and others
Defendant:
Deutsche Bank AG, HSBC Holdings PLC, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Gore et al v. HSBC Bank USA, N.A.
as 1:2013cv02491
Plaintiff:
Shelia M Gore and David Gore
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Estate of Yaron Ungar et al v. Morgan Stanley/Morgan Stanley DW, Inc. et al
as 1:2005cv03710
Petitioner:
Estate of Yaron Ungar , Dvir Ungar , Yishai Ungar and others
Respondent:
Morgan Stanley/Morgan Stanley DW, Inc. , Republic Bank of New York (HSBC)/HSBC Bank USA , Chase Bank of Texas-J.P. Morgan Chase & Co./J.P. Morgan Chase Bank and others
Thirdparty_plaintiff:
Chase Bank of Texas-J.P. Morgan Chase & Co./J.P. Morgan Chase Bank and HSBC Bank USA, N.A.
Thirdparty_defendant:
Meir Ungar, Judith Ungar, Michal Cohen and others
Cause Of Action: 28 U.S.C. § 1331
PETERSON, et al v. ISLAMIC REPUBLIC, et al
as 1:2001cv02094
Garnishee:
WORLD BANK, BANK OF JAPAN, STATE BANK OF INDIA and others
Plaintiff:
DEBORAH D. PETERSON, ALICE GORDON, JOHN R. BLOCKER and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Interested Party:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JAY GLENN and others
Claimant:
COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.
Special Master:
KAREN KRUGER, ANNIE PENNOK KAPLAN, ALAN LEE BALARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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