Cases 1 - 10 of 26
Skandinaviska Enskilda Banken AB (publ) et al v. M/V DILOS, IMO No. 9711535 et al
as 4:2021cv03494
Plaintiff:
Skandinaviska Enskilda Banken AB (publ), Citibank N.A., London Branch, Unicredit Bank AG and others
Defendant:
M/V DILOS, IMO No. 9711535 and Dilos II Special Maritime Enterprise
Cause Of Action: 28 U.S.C. § 1333 Admiralty
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Donald Kipnis, et al v. Bayerische Hypo-Und Vereinsban, et al
as 14-11959
Plaintiff - Appellant:
DONALD KIPNIS, BARRY E. MUKAMAL and LAWRENCE KIBLER
Defendant - Appellee:
BAYERISCHE HYPO-UND VEREINSBANK, AG, a.k.a. Unicredit Bank AG and HVB U.S. FINANCE, INC.
Unicredit Bank AG, New York Branch v. Costless Reliable Insurance Agency, Inc. et al
as 1:2014mc00015
Plaintiff:
Unicredit Bank AG, New York Branch
Defendant:
Costless Reliable Insurance Agency, Inc., Donna Jean Peck, Mary Ann Scott and others
Cause Of Action: Civil Miscellaneous Case
UniCredit Bank AG, New York Branch v. Dagrajo Insurance Services, Inc. et al
as 8:2014mc00019
Plaintiff:
UniCredit Bank AG, New York Branch
Defendant:
Dagrajo Insurance Services, Inc., Randy L. Monroe and Ann G. Monroe
Cause Of Action: Registration of Foreign Judgment
Unicredit Bank AG, New York Branch v. Dagrajo Insurance Services, Inc. et al
as 3:2014mc00021
Plaintiff:
Unicredit Bank AG, New York Branch
Defendant:
Dagrajo Insurance Services, Inc., Randy L. Monroe and Ann G. Monroe
Unicredit Bank AG, New York Branch v. Baldree et al
as 3:2014mc00032
Plaintiff:
Unicredit Bank AG, New York Branch
Defendant:
David W.K. Baldree and Mary S. Baldree
Unicredit Bank AG, New York Branch v. Dagrajo Insurance Services, Inc. et al
as 2:2013cv02445
Plaintiff:
Unicredit Bank AG, New York Branch
Defendant:
Dagrajo Insurance Services, Inc., Randy L. Monroe and Ann G. Monroe
Cause Of Action: 28 U.S.C. § 1332
Unicredit Bank AG, New York Branch v. Baldree et al
as 2:2013cv02444
Plaintiff:
Unicredit Bank AG, New York Branch
Defendant:
David W.K. Baldree and Mary S. Baldree
Cause Of Action: 28 U.S.C. § 1332
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