Cases 1 - 10 of 22
Marshall v. National Bank of Middlebury
as 22-1323
Plaintiff / Appellant:
Bruce R. Marshall and Jeanine Weir
Defendant / Appellee:
National Bank of Middlebury
Congregants of Mosdos Chofetz Chaim v. Mosdos Chofetz Chaim Inc. et al
as 7:2021cv03390
Defendant:
Chofetz Chaim Inc., Sterling National Bank, Mosdos Chofetz Chaim Inc. and others
Plaintiff:
Congregants of Mosdos Chofetz Chaim, Inc.
Marshall et al v. National Bank of Middlebury
as 5:2019cv00246
Defendant:
National Bank of Middlebury
Plaintiff:
Bruce R. Marshall and Jeanine Weir
Cause Of Action: 29 U.S.C. § 1109
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Bank Capital Services LLC v. Chef's Depot Inc.
as 7:2019cv01469
Plaintiff:
Bank Capital Services LLC d/b/a F.N.B. EQUIPMENT FINANCE, a subsidiary of FIRST NATIONAL BANK OF PENNSYLVANIA and Bank Capital Services LLC
Defendant:
Chef's Depot Inc. d/b/a Culinary Depot and Chef's Depot Inc.
Cause Of Action: 28 U.S.C. § 1332 rd
Rudersdal, EOOD, et al v. Harris et al
as 1:2018cv11072
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Robertson v. Metlife Securities, Inc.
as 18-1236
Plaintiff - Appellant:
Fredia Robertson, as Guardian for Mary Katherine Hart
Defendant - Appellee:
Metlife Securities, Inc., Metropolitan Life Insurance Company, Metlife of Upstate New York and others
Defendant:
Markia L Merritt, Debbie Merritt, Xerox Corporation and others
Wilinsky et al v. City National Bank, N.A. et al
as 1:2017cv07463
Plaintiff:
Thomas B. Wilinsky , Steve Rubin , Gail Johnson and others
Defendant:
City National Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Setty et al
as 5:2017cv01027
Plaintiff:
Theresa A. Sanders
Defendant:
Natalie Setty, Tristan Setty, Informatica and others
Cause Of Action: 28 U.S.C. § 1332
Robertson v. MetLife Securities, Inc. et al
as 1:2016cv00289
Plaintiff:
Fredia Robertson
Defendant:
Metlife Securities, Inc., Metropolitan Life Insurance Company, Metlife of Upstate New York and others
Cause Of Action: 28 U.S.C. § 1332
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