Cases 1 - 10 of 293
Tonzip Maritime Ltd. v. Coral Energy Pte. Ltd.
as 2:2023cv02283
Plaintiff:
Tonzip Maritime Ltd.
Defendant:
Coral Energy Pte. Ltd.
Not Classified By Court:
ING Bank N.V.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
Fujian Ocean Shipping Co. Ltd. v. O. W. Bunker Far East (S) Pte.
as 22-918
Plaintiff:
Fujian Ocean Shipping Co. Ltd., individually and on behalf of M/V Zheng Run (IMO No. 9593816), and M/V Zheng Rong (IMO No. 9593828)
Defendant / Appellee:
ING Bank N.V.
Defendant:
O. W. Bunker Far East (S) Pte. Ltd., Equatorial Marine Fuel Management Services Pte Ltd, Sinanju Marine Services Pte Ltd and others
Defendant / Appellant:
Global Energy Trading PTE Ltd.
Maridaki Shipping Company Limited v. Rongsheng Petrochemical (Singapore) Pte Ltd et al
as 3:2021cv00615
Garnishee:
Societe Generale, BNP Paribas, ING Bank NV and others
Defendant:
Rongsheng Petrochemical (Singapore) Pte. Ltd. and Rongsheng Petrochemical (Singapore) Pte Ltd
Plaintiff:
Maridaki Shipping Company Limited
Cause Of Action: 28 U.S.C. § 1333
Rankine v. Page et al
as 5:2020cv00049
Defendant:
ING Bank, Plaintiffs of Terrorist Attack on September 11, 2001, Hugh Davis North and others
Plaintiff:
Anthony J. Rankine
Cause Of Action: 28 U.S.C. § 1332
ING Bank N.V. v. M/V Charana Naree
as 20-30251
Plaintiff / Appellee:
ING BANK N.V.
Defendant / Appellant:
PRECIOUS VENTURES, LIMITED
ING Bank N.V. v. M/V Charana Naree, et al
as 20-30203
Plaintiff / Appellee:
ING BANK N.V.
Intervenor:
MACOIL INTERNATIONAL S.A.
Defendant / Appellee:
PRECIOUS VENTURES, LIMITED and M/V CHARANA NAREE, IMO No. 9296303, her engines, tackle, equipment, furniture, appurtenances, etc, in rem
U.S. CFTR v. Senen Pousa
as 19-51136
Petitioner / Appellant:
ING BANK N.V.
Appellee:
GUY MICHAEL HOHMANN
Koochakkhani et al v. U.S. Bank National Association et al
as 3:2019cv06412
Defendant:
Capital One, ING Bank, U.S. Bank National Association and others
Plaintiff:
Taraneh Etemadi and Alireza Koochakkhani
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Cosmano et al
as 1:2019cv06276
Defendant:
ING Bank, FSB, now known as Capitol One, N.A., Village of Oak Park, Illinois, Cook County, Illinois and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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