Cases 1 - 10 of 393
Vauban International Bank Corporation et al v. EZBanc Corp et al
as 3:2024cv01199
Plaintiff:
Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited and others
Defendant:
EZBanc Corp, BSI Group LLC, Gregory Donahue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Alliance Capital International Bank v. Wadiah Capital
as 1:2024cv02368
Respondent:
Wadiah Capital (Alberta), Wadiah Capital (Delaware) and Wadiah Capital (HQ)
Other:
Alliance Capital International Bank
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
American Bank of Oklahoma v. Hayes et al
as 4:2024cv00094
Plaintiff:
American Bank of Oklahoma
Defendant:
Steven Lee Hayes, Sr, United States of America Internal Revenue Service, State of Oklahoma and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01039
Plaintiff:
Bancredito Holding Corporation
Defendant:
Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Boilermaker Blacksmith National Pension Trust, et al v. Maiden Holdings Ltd, et al
as 24-1118
Plaintiff:
BOILERMAKER BLACKSMITH NATIONAL PENSION TRUST and TAISHIN INTERNATIONAL BANK CO LTD
Defendant:
MAIDEN HOLDINGS LTD, ARTURO M. RASCHBAUM, KAREN L. SCHMITT and others
Bancredito Holding Corporation v. Driven Administrative Services LLC et al
as 5:2023cv00575
Plaintiff:
BANCRDITO HOLDING CORPORATION and Bancredito Holding Corporation
Defendant:
DRIVEN ADMINISTRATIVE SERVICES LLC, BANCRDITO INTERNATIONAL BANK & TRUST CORPORATION and Bancredito International Bank and Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Miami Open Realty, LLC v. Nodus International Bank, Inc.
as 2:2023cv07584
Plaintiff:
Miami Open Realty, LLC
Defendant:
Nodus International Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Miami Open Realty, LLC v. Nodus International Bank, Inc.
as 1:2023cv07584
Plaintiff:
Miami Open Realty, LLC
Defendant:
Nodus International Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cuara R. v. Jenkins et al
as 2:2023cv00712
Plaintiff:
Constantino Cuara R.
Defendant:
Lon A. Jenkins, Walker Bank and Trust Company, Bureau of Trust Funds Administration and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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