Cases 1 - 7 of 7
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant:
Eddystone Rail Company, LLC
Defendant / Appellee:
Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
Pierre Lavi v. MUFG Bank Ltd. et al
as 2:2021cv03178
Defendant:
Mitsubishi UFJ Financial Group, Inc., MUFG Bank Ltd., PT Bank Danamon Indonesia, Tbk and others
Plaintiff:
Pierre Lavi
Cause Of Action: 28 U.S.C. § 1441
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Nextera Energy Capital Holdings, Inc. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2013cv01873
Plaintiff:
Nextera Energy Capital Holdings, Inc.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A. , Banco Santander, S.A. , Bayerische Landesbank and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
The Berkshire Bank v. Bank of America Corporation et al
as 1:2012cv05723
Plaintiff:
The Berkshire Bank
Defendant:
Bank of America Corporation, Bank of America N.A., Bank of Tokyo Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
Nepa Projects & Investments Limited v. Kyodo Corporation et al
as 2:2009cv05118
Plaintiff:
Nepa Projects & Investments Limited and Nepa Projects & Investments Limited
Defendant:
Kyodo Corporation, Kyodo Shipping Limited and Progress Shipping Limited
Garnishee:
The Bank of Tokyo-Mitsubishi UFJ, Ltd. New York Branch
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Front Carriers Limited v. Atlantic & Orient Shipping Corporation et al
as 1:2007cv02388
Plaintiff:
Front Carriers Limited
Defendant:
Atlantic & Orient Shipping Corporation, Atlantic & Orient Corporation, Atlantic & Orient Shipping Co. Ltd., and others
Garnishee:
Societe Generale New York Branch and Bank of Tokyo--Mitsubishi UFJ, Ltd., New York Branch
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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