Cases 1 - 5 of 5
Solenis Technologies, L.P. et al v. Axchem USA, Inc. et al
as 1:2024cv01417
Plaintiff:
Solenis Technologies, L.P., Solenis Switzerland GMBH and Solenis LLC
Defendant:
Axchem USA, Inc. and SNF S.A.
Cause Of Action: 28 U.S.C. § 1338 Patent Infringement
3form, Inc. et al v. Novateur Design Solutions, LLC
as 1:2012cv04060
Plaintiff:
3form, Inc. and Hunter Douglas Industries Switzerland GmbH
Defendant:
Novateur Design Solutions, LLC
Ahmed v. FIFA, Switzerland et al
as 1:2012cv01428
Plaintiff:
Oluwashina Ahmed
Defendant:
FIFA, Switzerland, UEFA, Europe, F. C. Bercelona, Spain and others
Cause Of Action: 28 U.S.C. § 1361
Securities and Exchange Commission et al v. Millennium Bank et al
as 3:2010mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
Receiver:
Richard B Roper
United States of America v. All funds on deposit in ARZI Bank, Zurich, Switzerland, Account No. 220707 et al
as 1:2008cv01899
Plaintiff:
United States of America
Defendant:
All funds on deposit in ARZI Bank, Zurich, Switzerland, Account No. 220707 and All funds on deposit in Hong Kong Shanghai Banking Corporation (HSBC) Republic Bank, Geneva, Switzerland, Account No. 43555TN, formerly HSBC Account No. 31241
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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