Cases 1 - 7 of 7
Fagan v. Central Bank of Cyprus et al
as 9:2019cv80239
Defendant:
George Kallis, Socie'te' General Bank (KB Bank), Holdsworth Associates Venture Incorporated and others
Plaintiff:
Edward D. Fagan
Cause Of Action: 18 U.S.C. § 1961
WILDHABER v. EFV et al
as 1:2017cv24658
Plaintiff:
GIULIANO STEFANO GIOVANNI WILDHABER
Defendant:
EFV, EBK-EIDGENOESSISCHE BANKENKOMMISSION (FINMA), ZKB BANK and others
Cause Of Action: 28 U.S.C. § 1441
WILDHABER v. EFV et al
as 0:2017cv62542
Defendant:
GRAUBNDNER KANTONALBANK, BERNER KANTONALBANK, LUZERNER KANTONALBANK and others
Plaintiff:
GIULIANO STEFANO GIOVANNI WILDHABER
Cause Of Action: 28 U.S.C. § 1441
Susan Evon v. Wells Fargo Home Mortgage et al
as 2:2013cv05988
Defendant:
American Securities Company, Fidelity National Title Insurance Company, First American Loanstar Trustee Services LLC and others
Plaintiff:
Susan Evon
Joyce Ann Murrell v. Walter Theiler, et al
as 2:2010cv04818
Defendant:
Accutrust, Credit Suisse Bank, Kanton Zug Handelsregisteramt and others
ThirdParty Defendant:
Liechtensteinsche Landesbank and Swiss First Bank AG
Plaintiff:
Joyce Ann Murrell
Murrell v. Theiler, et al
as 2:2010cv01515
Plaintiff:
Joyce Ann Murrell
Defendant:
Walter Theiler, Louis Oehri-Lopag, Credit Suisse Bank and others
Thirdparty_defendant:
Liechtensteinsche Landesbank and Swiss First Bank AG
Cause Of Action: 18 U.S.C. § 241
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