Cases 1 - 3 of 3
PATEL v. PATEL et al
as 1:2016cv02411
Plaintiff:
KAMAL K. PATEL
Defendant:
VIJAYKANT PATEL, BHARTIBEN VIJAYKANT PATEL, ROYAL BANK OF SCOTLAND GROUP and others
Cause Of Action: 28 U.S.C. ยง 1332
MURRAY v. MULGREW et al
as 1:2008cv01541
Plaintiff:
LAURA MURRAY
Defendant:
GARY MULGREW and THE ROYAL BANK OF SCOTLAND GROUP PLC
Cause Of Action: Diversity
USA v. $6,976,934.65
as 07-5383
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
$6,976,934.65, Plus interest deposited into Royal Bank of Scotland International, Account number 2029-56141070, held in the name of Soulbury Limited, and Property Traceable Thereto
Claimant - Appellant:
Soulbury Limited
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