Cases 1 - 10 of 11
UniBank for Savings v. M/Y SUNEETA II et al
as 9:2023cv81411
Plaintiff:
UniBank for Savings
Defendant:
M/Y SUNEETA, Rishi Kapoor, Jennie Kapoor and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2021cv03970
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
UniBank for Savings, et al v. SBK Holdings USA, Inc.
as 21-1184
Plaintiff / Appellee:
UNIBANK FOR SAVINGS
Defendant / Appellee:
999 PRIVATE JET, LLC, EDGAR SARGSYAN and ELINA SARGSYAN
Intervenor:
SBK HOLDINGS USA, INC.
UniBank for Savings v. 101 Greenspring 2, LLC et al
as 1:2020cv01538
Plaintiff:
UniBank for Savings
Defendant:
101 Greenspring 2, LLC, Danielle M. Sipala and James Sipala
Cause Of Action: 28 U.S.C. § 1332
Unibank for Savings v. 101 Green Spring 2, LLC et al
as 4:2020cv40102
Plaintiff:
Unibank for Savings
Defendant:
Danielle M. Sipala, James Sipala and 101 Green Spring 2, LLC
Cause Of Action: 28 U.S.C. § 1332
UniBank for Savings, et al v. SBK Holdings USA, Inc.
as 19-1990
Plaintiff / Appellee:
UNIBANK FOR SAVINGS
Interested Party:
SBK HOLDINGS USA, INC.
Defendant / Appellee:
EDGAR SARGSYAN, ELINA SARGSYAN and 999 PRIVATE JET, LLC
Unibank for Savings v. 999 Private Jet, LLC et al
as 4:2018cv40134
Plaintiff:
Unibank for Savings
Defendant:
Elina Sargsyan, Edgar Sargsyan and 999 Private Jet, LLC
Intervenor Plaintiff:
SBK Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Goodwin, Jr. et al
as 4:2017cv40115
Plaintiff:
United States of America
Defendant:
Roy M Goodwin, Jr., Amy L Beukema, Unibank for Savings and others
Cause Of Action: 26 U.S.C. § 7401
Unibank for Savings v. Maihos et al
as 4:2010cv40082
Plaintiff:
Unibank for Savings
Defendant:
Robert A. Maihos and M/V "Jessie Rae
Cause Of Action: 46 U.S.C. § 3132
Unibank for Savings v. Vessel Shady
as 4:2009cv11575
Plaintiff:
Unibank for Savings
Defendant:
Vessel Shady
Cause Of Action: 46 U.S.C. § 3132 (4) In Rem Action to Foreclose Ship's Mortgage
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