Cases 11 - 20 of 290
LA Tech and Consulting v. American Express National Bank et al
as 8:2022cv01213
Plaintiff:
LA Tech and Consulting
Defendant:
American Express National Bank and Does 1 to 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Aseguradora del Sur v. Safra National Bank of New York et al
as 1:2022cv21933
Plaintiff:
Aseguradora del Sur
Defendant:
Safra National Bank of New York and IB Corp Investments and Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Marshall v. National Bank of Middlebury
as 22-1323
Plaintiff / Appellant:
Bruce R. Marshall and Jeanine Weir
Defendant / Appellee:
National Bank of Middlebury
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Schmidt Industries, Incorporated et al v. The Huntington National Bank
as 1:2022cv10412
Plaintiff:
Schmidt Industries, Incorporated and David Alan Schmidt
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
McGraw v. FirstBank Virgin Islands et al
as 3:2022cv00010
Plaintiff:
Leo Ali McGraw
Defendant:
FirstBank Virgin Islands and National Bank of the Virgin Islands, Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Blake Michael Whitmore et al v. Zachary Horwitz et al
as 2:2021cv03393
Defendant:
1inMM Capital, LLC, City National Bank, Zachary A. Horwitz and others
Plaintiff:
Blake Michael Whitmore, Daniel Raphael, Michael Dominguez and others
Cause Of Action: 28 U.S.C. § 1332
Congregants of Mosdos Chofetz Chaim v. Mosdos Chofetz Chaim Inc. et al
as 7:2021cv03390
Defendant:
Chofetz Chaim Inc., Sterling National Bank, Mosdos Chofetz Chaim Inc. and others
Plaintiff:
Congregants of Mosdos Chofetz Chaim, Inc.
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