Contract Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al
as 1:2009cv05369
Plaintiff: LaSalle Bank National Association
Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman, Gregory Garmon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None
LaSalle Bank National Association v. Bethany Holding Group, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv05359
Plaintiff: LaSalle Bank National Association
Defendant: Bethany Holding Group, LLC, Jeffrey Silverman, Gregory Garmon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None
LaSalle Bank National Association v. Bethany Holdings Group, LLC et al
as 1:2009cv05368
Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association and LaSalle Bank National Association
Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Gregory Garmon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al
as 1:2009cv05370
Plaintiff: LaSalle Bank National Association
Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman, Gregory Garmon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None
LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al
as 1:2009cv05373
Plaintiff: LaSalle Bank National Association
Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman and Gregory Garmon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None
LaSalle Bank National Association v. Bethany Holdings Group, LLC et al
as 1:2009cv05371
Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association and LaSalle Bank National Association
Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Chi Chen Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
LaSalle Bank National Association v. Bethany Holdings Group, LLC et al
as 1:2009cv05365
Plaintiff: LaSalle Bank National Association
Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Gregory Garmon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None
LaSalle Bank National Association v. CIBC Inc. We have downloadable decisions or orders for this case
as 1:2008cv08426
Plaintiff: LaSalle Bank National Association
Defendant: CIBC Inc.
Cause Of Action: Diversity
Type: Contract Both
M&T Bank Corporation v. LaSalle Bank National Association et al We have downloadable decisions or orders for this case
as 1:2008cv00581
Plaintiff: M&T Bank Corporation, M&T Bank Corporation, M&T Bank Corporation and others
Defendant: LaSalle Bank National Association, LaSalle Global Trust Services, Greenwich Capital Markets, Inc., and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
LaSalle Bank National Association v. Citigroup Global Markets Limited et al
as 1:2008cv06294
Interpleader Plaintiff: LaSalle Bank National Association and LaSalle Bank National Association
Interpleader Defendant: Citigroup Global Markets Limited, Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., NIBC Credit Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Type: Contract None

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