Cases 1 - 10 of 25
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
Bowman et al v. Unibank et al
as 2:2023cv00971
Plaintiff:
Brodie L Bowman, Jack Bryant, Brian Stephan Chu and others
Defendant:
Unibank, U & I Financial Corp., Simon Bai and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Celestin v. Martelly
as 20-1412
Plaintiff / Appellant:
Odilon S. Celestin, Widmir Romelien, Goldie Lamothe-Alexandre and others
Defendant / Appellee:
Unibank, S.A., Unitransfer USA, INC., Western Union Financial Services, Inc. and others
Defendant:
Natcom S.A., Digicel-Haiti, Jocelerme Privert and others
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
Celestin et al v. Martelly et al
as 1:2018cv07340
Defendant:
Jocelerme Privert, Unitransfer USA, INC., Caribbean Air Mail, Inc. and others
Plaintiff:
Vincent Marazita, Odilon Celestin, Marie Goldie Lamothe-Alexandre and others
Cause Of Action: 15 U.S.C. § 15
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
