Cases 51 - 60 of 984
ALLCOCK v. VALLEY NATIONAL BANCORP et al
as 1:2023cv13022
Plaintiff:
SUSAN ALLCOCK
Defendant:
VALLEY NATIONAL BANCORP and VALLEY NATIONAL BANK doing business as VALLEY BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Northern Bank and Trust Company v. Fiorillo
as 23-2023
Plaintiff / Appellee:
NORTHERN BANK AND TRUST COMPANY
Defendant / Appellant:
NICHOLAS J. FIORILLO
Defendant:
BRIAN SHEEHAN
Bender v. Union Bank & Trust Company
as 1:2023cv12987
Plaintiff:
Paul F. Bender
Defendant:
Union Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Costas Provisions Corp. v. United Global Holdings Inc. et al
as 1:2023cv12895
Plaintiff:
Costas Provisions Corp.
Defendant:
United Global Holdings Inc., United Global Trading Corp, CV2 Labs LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wittenberg v. Flagstar Bank, N.A. et al
as 1:2023cv00490
Plaintiff:
Arthur Wittenberg and Arthur of the Wittenberg Family
Defendant:
Flagstar Bank, N.A., James K. Ciroli, Catherine V. Eastwood and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Wikoff Color Corporation v. PAK Solutions, LLC et al
as 1:2023cv00514
Plaintiff:
Wikoff Color Corporation
Defendant:
PAK Solutions, LLC and Bank of New Hampshire
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Latimore v. Travelers Insurance Company et al
as 1:2023cv12721
Plaintiff:
Olin Latimore
Defendant:
Travelers Insurance Company, Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A. doing business as Wells Fargo Home Mortgage
Vidal Quidgley v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2023cv01526
Plaintiff:
Miguel Vidal Quidgley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Broce-Pinilla v. International Union Bank, LLC
as 3:2023cv01525
Plaintiff:
Mr. Jose Guillermo Broce Pinilla and Jose Guillermo Broce-Pinilla
Defendant:
INTERNATIONAL UNION BANK, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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