Cases 1 - 10 of 49
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
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
Mohsen Amjadi v. Nationstar Mortgage LLC et al
as 2:2014cv06336
Defendant:
Nationstar Mortgage, Does, ING Bank, FSB and others
Plaintiff:
Mohsen Amjadi
Jolivette v. ING Bank FSB
as 4:2014mc80136
Plaintiff:
Paul Patrick Jolivette, Jr.
Defendant:
ING Bank FSB
Ani Arabian v. Capital One, N.A. et al
as 2:2014cv02967
Plaintiff:
Ani Arabian
Defendant:
Capital One, N.A., Does and ING Bank FSB
Richman v. ING Bank, FSB et al
as 3:2013cv01132
Plaintiff:
Joshua Richman
Defendant:
ING Bank, FSB and Does 1 through 25
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lonnie G Schmidt v. ING Bank FSB et al
as 8:2013cv00600
Defendant:
Does, ING Bank FSB and Integrated Lender Services
Plaintiff:
Lonnie G Schmidt
Frausto v. ING Bank, FSB et al
as 3:2013cv00058
Plaintiff:
Beatriz Frausto
Defendant:
ING Bank, FSB , Integrated Lender Services and DOES 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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