Cases 1 - 8 of 8
Kurtanidze v. Mizuho Bank, Ltd. et al
as 1:2023cv08716
Plaintiff:
David Kurtanidze
Defendant:
Mizuho Bank, Ltd., Kenichi Matsumoto, Kinoshita Satoshi and others
Cause Of Action: 42 U.S.C. § 1981 Equal Rights Under the Law
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 1:2018cv01555
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ed Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 1:2017cv05642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451
Energy Intelligence Group, Inc. et al v. Mizuho Bank, Ltd.
as 1:2017cv01508
Plaintiff:
Energy Intelligence Group, Inc. and Energy Intelligence Group (UK) Limited
Defendant:
Mizuho Bank, Ltd.
Cause Of Action: 17 U.S.C. § 101
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al
as 1:2015cv05844
Defendant:
UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Plaintiff:
Sonterra Capital Master Fund Ltd. and Hayman Capital Management L.P.
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2015cv04184
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Laydon v. Mizuho Bank, Ltd. et al
as 1:2012cv03419
Plaintiff:
Jeffrey Laydon
Defendant:
Mizuho Bank, Ltd., The Bank of Tokyo Mitsubishi UFJ, Ltd., Sumitomo Mitsui Banking Corporation and others
Cause Of Action: 15 U.S.C. § 1
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
