Cases 1 - 10 of 303
Cheong v. The Bank of East Asia, Ltd.
as 24-1163
Plaintiff:
VICTOR CHEONG
Defendant:
THE BANK OF EAST ASIA, LTD. and THE BANK OF EAST ASIA, LTD., NEW YORK BRANCH
ICICI Bank Limited, New York Branch v. Kapadia
as 1:2023cv10570
Plaintiff:
ICICI Bank Limited, New York Branch
Defendant:
Rakesh Kapadia
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mancini v. UBS AG, New York Branch
as 1:2023cv09815
Plaintiff:
Robert S. Mancini
Defendant:
UBS AG, New York Branch
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Bank Of Baroda, New York Branch v. MVP International, Inc. et al
as 1:2023cv07721
Plaintiff:
Bank Of Baroda, New York Branch
Defendant:
MVP International, Inc., GP Global Limited and TGP Trading FZCO
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Deng et al v. BNP Paribas, S.A. et al
as 1:2023cv07468
Plaintiff:
Deng Yel Akol Deng, Yussif Mohammed Sabil, Salah Bahket Bahket and others
Defendant:
BNP Paribas, S.A., BNP Paribas, S.A., New York Branch and BNP Paribas US Wholesale Holdings, Corp.
Alternative Dispute Resolution (Adr) Provider:
Charity Lowoh
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Ring et al v. BNP Paribas S.A. et al
as 1:2023cv05552
Plaintiff:
Rosa Bol Ring, Adiel Abaker Abdalla, Arbab Khamis Khater and others
Defendant:
BNP Paribas S.A., BNP Paribas S.A. New York Branch and BNP Paribas US Wholesale Holdings, Corp.
Alternative Dispute Resolution (Adr) Provider:
Abdelkarim Mohamed Togol B Bakhit
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Sherf et al v. BNP Paribas, S.A. et al
as 1:2023cv04986
Plaintiff:
Haleima Nasralden Sherf, Yahya Arbab Khamis, Anwar Hamed Elnour and others
Defendant:
BNP Paribas, S.A., BNP Paribas S.A. New York Branch and BNP Paribas US Wholesale Holdings, Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Harsh Imports, Inc. v. Bank Of Baroda, New York Branch
as 1:2022cv10510
Plaintiff:
Harsh Imports, Inc.
Defendant:
Bank Of Baroda, New York Branch
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv09234
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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