Cases 11 - 18 of 18
Unicredit Bank AG, New York Branch v. Gardner Walton & Associates, Inc. et al
as 2:2012cv02254
Plaintiff:
Unicredit Bank AG, New York Branch
Defendant:
Gardner Walton & Associates, Inc. , Robert J. Walton , Gretchen A. Walton and others
Cause Of Action: 28 U.S.C. § 1332
Unicredit Bank AG, New York Branch v. Deborah R. Eastman, Inc. et al
as 2:2012cv02249
Plaintiff:
Unicredit Bank AG, New York Branch
Defendant:
Deborah R. Eastman, Inc. and Deborah R. Eastman
Cause Of Action: 28 U.S.C. § 1332
Unicredit Bank AG, New York Branch v. GIC Management, Inc. et al
as 2:2012cv02248
Plaintiff:
Unicredit Bank AG, New York Branch
Defendant:
GIC Management, Inc., Mark E. Gengler and Gengler Investment Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Pennington et al v. EquiFirst Corporation et al
as 6:2010cv01344
Plaintiff:
Billy Pennington and Barbara Pennington
Defendant:
EquiFirst Corporation, Mortgage Electronic Registration Systems, Barclays Capital Real Estate Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Unicredit Bank AG, New York Branch et al v. Bucheli et al
as 2:2010cv02436
Plaintiff:
Unicredit Bank AG, New York Branch , Fifth Third Bank and First Missouri Bancshares, Inc.
Defendant:
Fausto R. Bucheli, Jr., Ann E. Bucheli, Bucheli Insurance Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank et al v. Brooke Holdings, Inc.
as 2:2010cv02294
Plaintiff:
Fifth Third Bank , Bank of New York Mellon, The and Textron Business Services, Inc.
Defendant:
Brooke Holdings, Inc.
Cause Of Action: 28 U.S.C. § 2201
Turney, Jr. et al v. Fifth Third Bank et al
as 2:2009cv02533
Plaintiff:
Frank Turney, Jr., Frank Turney, Jr., Turney & Son, Inc. and others
Defendant:
Fifth Third Bank, Dz Bank AG Deutsche Zentral-Genossenschaftsbank, Bank of New York Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
The Bank of New York Mellon v. Aleritas Capital Corporation et al
as 2:2008cv02424
Plaintiff:
The Bank of New York Mellon, The Bank of New York Mellon, The Bank of New York Mellon and others
Defendant:
Aleritas Capital Corporation, Brooke Capital Corporation, Brooke Corporation and others
Cause Of Action: Diversity
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