Cases 1 - 10 of 200
Tacon v. Cromwell et al
as 7:2023cv08100
Defendant:
Robert Cromwell, Sarit Rozycki and Sarit L. Rozycki
Plaintiff:
Caribbean Commercial Investment Bank Ltd. and William Tacon
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Stream TV Networks, Inc. et al v. STASTNEY et al
as 2:2023mc00135
Plaintiff:
Stream TV Networks, Inc. and Technovative Media, Inc.
Defendant:
SHADRON L STASTNEY, SLS Holdings VI, LLC, HAWK INVESTMENT HOLDINGS LIMITED and others
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Plaintiff v. Defendant
as 1:2022cv10777
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Fedorova v. Bank of America, N. A. et al
as 1:2022cv03486
Plaintiff:
Elena Fedorova
Defendant:
Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lummus Technology Heat Transfer B.V. v. Credit Agricole Corporate Investment Bank et al
as 1:2022cv04025
Plaintiff:
Lummus Technology Heat Transfer B.V.
Defendant:
Credit Agricole Corporate Investment Bank and LLC Kirishinefteorgsintez
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
SL-X Trading Europe Limited v. Bank Of America Corporation
as 21-2699
Plaintiff / Appellant:
SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Defendant / Appellee:
Merrill Lynch Professional Clearing Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant:
Bank of America Corporation, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing, L.P. and others
SL-X IP S.A.R.L. v. Bank Of America Corporation
as 21-2697
Plaintiff / Appellant:
SL-X IP S.A.R.L., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and others
Defendant / Appellee:
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp. and others
Defendant:
Bank of America Corporation, Credit Suisse Group AG, The Goldman Sachs Group, Inc. and others
Plaintiff v. Defendant
as 2:2021cv12207
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $1,707,197.13 From Fidelity Investment Bank Funds Account Number 6516 et al
as 8:2021cv01310
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
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