Cases 1 - 10 of 47
Ruozzi v. Bank of America N.A.
as 1:2024cv03783
Plaintiff:
Skye Ruozzi
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Federal Government of Nigeria et al
as 1:2023cv07356
Plaintiff:
Dr. Louis Emovbira Williams
Defendant:
Federal Government of Nigeria, Attorney General of the Federal Government of Nigeria, Central Bank of Nigeria and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Rejuvenating Fertility Center, PLLC v. TD Bank, N.A.
as 1:2023cv05973
Alternative Dispute Resolution (Adr) Provider:
TD Bank (USA), N.A.
Plaintiff:
Rejuvinating Fertility Center and Rejuvenating Fertility Center, PLLC
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff:
Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant:
WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jun v. Bank of America, N.A., et al
as 1:2022cv10301
Plaintiff:
Zhu Jun and Jun Jane LeGall
Defendant:
Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Jakob v. JPMorgan Chase Bank, N.A.
as 2:2022cv03921
Plaintiff:
William Jakob
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Fried v. Wells Fargo Bank, N.A.
as 7:2022cv04065
Plaintiff:
Hersh Fried
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Gulf Harbour Investments Corporation v. CIT Bank, N.A.
as 1:2021cv06204
Plaintiff:
Gulf Harbour Investments Corporation
Defendant:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 ij
Niram, Inc. v. Sterling National Bank
as 1:2021cv05966
Plaintiff:
NIRAM, INC. and Niram, Inc.,
Defendant:
Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 ds
Stearns Bank National Association v. Farmingdale Food Court, Inc. et al
as 2:2021cv02229
Plaintiff:
Stearns Bank National Association
Defendant:
Anil R. Sawant, Farmingdale Food Court, Inc. and At Play Amusements Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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