Cases 1 - 8 of 8
ABN AMRO CAPITAL USA LLC et al v. JOHNSON et al
as 2:2018cv00246
Plaintiff:
ABN AMRO CAPITAL USA LLC , SOCIETE GENERALE , BNP PARIBAS and others
Defendant:
PETER G. JOHNSON, PETER B. JOHNSON , MARY JOHNSON and others
Cause Of Action: 28 U.S.C. § 1332
The Bank Of Tokyo Mitsubishi UFJ, LTD., New York Branch v. Peterson
as 1:2012cv04038
Petitioner:
The Bank Of Tokyo Mitsubishi UFJ, LTD., New York Branch
Respondent:
Deborah D. Peterson
Cause Of Action: 28 U.S.C. § 1441
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant:
Jeremy Levin and Lucille Levin
Defendant / Appellee:
Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
Levin et al v. Bank of New York et al
as 11-623
Plaintiff - Appellant:
Jeremy Levin and Lucille Levin
Defendant - Appellee:
Bank of New York, JP Morgan Chase, Societe Generale and others
Nepa Projects & Investments Limited v. Kyodo Corporation et al
as 1:2009cv05118
Plaintiff:
Nepa Projects & Investments Limited
Defendant:
Kyodo Corporation, Kyodo Shipping Limited, Progress Shipping Limited and others
Garnishee:
The Bank of Tokyo-Mitsubishi UFJ, Ltd. New York Branch
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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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