Cases 1 - 10 of 81
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
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. 699,940.00 USD in Bank Funds from ING Bank -7684, et al
as 2:2018cv08588
Defendant:
$65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
ING Bank, NV v. Express Pacific LLC et al
as 2:2017mc00064
Plaintiff:
ING Bank, NV
Defendant:
Express Pacific LLC
Garnishee:
Key Bank Mercer Island Branch
ING Bank, NV v. Express Pacific, LLC
as 2:2017cv00336
Plaintiff:
ING Bank, NV
Defendant:
Express Pacific, LLC
Cause Of Action: 28 U.S.C. § 1332
ING Bank, N.V. v. M/V LIGARI
as 3:2015cv05881
Plaintiff:
ING Bank, N.V.
Defendant:
M/V LIGARI
Claimant:
Star Record Owning Co. Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
ING Bank, N.V. v. M/V YM MARCH
as 3:2015cv05494
Plaintiff:
ING Bank, N.V.
Defendant:
M/V YM MARCH
Cause Of Action: 28 U.S.C. § 1333
China Navigation Co. Pte Ltd. v. Dolphin Marine Fuels, LLC et al
as 8:2015cv00859
Plaintiff:
China Navigation Co. Pte Ltd.
Defendant:
Dolphin Marine Fuels, LLC, ING Bank N.V., O.W. Bunker Far East (S) Pte Ltd. and others
Cantrell et al v. Capitol One, N.A. et al
as 2:2015cv00257
Defendant:
Bank of America, Capitol One, N.A., Countrywide Bank and others
Plaintiff:
Freddie Cantrell, Jr. and June M. Cantrell
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Mohsen Amjadi v. Nationstar Mortgage LLC et al
as 2:2014cv06336
Defendant:
Nationstar Mortgage, Does, ING Bank, FSB and others
Plaintiff:
Mohsen Amjadi
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