Cases 31 - 40 of 2,016
Synod of Bishops of the Russian Orthodox Church Outside of Russia et al v. JPMorgan Chase Bank, N.A.
as 1:2024cv01443
Plaintiff:
Snyod of Bishops of the Russian Orthodox Church Outside of Russia, The Fund For Assistance to the Russian Orthodox Church Outside of Russia and Synod of Bishops of the Russian Orthodox Church outside of Russia
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Baron v. Federal Deposit Insurance Corporation et al
as 1:2024cv01393
Plaintiff:
TODD BARON AS ASSIGNEE OF GALASSO, LANGIONE & BOTTER, LLP, Todd Baron and Andrea Baron
Defendant:
Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A., SIGNATURE BANK, N.A., FLAGSTAR BANK, N.A. and others
Other:
ANDREA BARON AS PERSONAL REPRESENTATIVE OF THE ESTATE OF STEPHEN A. BARON and WENDY BARON
Cause Of Action: 05 U.S.C. § 8705 Declaratory Judgment - Insurance
Gonzalez v. Citizens Financial Group et al
as 1:2024cv01285
Plaintiff:
Edwin Gonzalez
Defendant:
Citizens Financial Group, Citizens Bank, N.A., Bruce Van Saun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, National Association v. Patel et al
as 1:2024cv01162
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Sonial Patel and Monica Patel
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Print Your Plaques LLC v. Esquire Bank N.A. et al
as 2:2024cv01077
Plaintiff:
Print Your Plaques LLC
Defendant:
Esquire Bank N.A., Infinity Capital LLC and Infinity Capital LLC doing business as Choice Merchant Solutions
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank N.A. v. 202-4 West 23rd Street Corp. d/b/a Chelsea Savoy Hotel
as 1:2024cv00930
Plaintiff:
TD Bank N.A.
Defendant:
202-4 West 23rd Street Corp. d/b/a Chelsea Savoy Hotel and 202-4 West 23rd Street Corp. doing business as Chelsea Savoy Hotel
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Seibert et al v. Federal Deposit Insurance Corporation
as 1:2024cv00427
Plaintiff:
Joseph Seibert, David DAmico, Jason Cahn and others
Defendant:
Federal Deposit Insurance Corporation, as receiver for Signature Bank, N.A. and Signature Bridge Bank, N.A. and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Jasmine Rx, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2024cv00351
Plaintiff:
JASMINE RX, INC.
Defendant:
JPMORGAN CHASE BANK, N.A., DBA AS CHASE, JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. doing business as Chase
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yao v. Carillon Tower/Chicago LP et al
as 1:2023cv11060
Special Master:
Karim Mahmoud
Plaintiff:
Annabelle Yao, Lina Dou, Xiuqin Xing and others
Defendant:
CARILLON TOWER/CHICAGO, L.P., Forefront EB-5 Fund (ICT) LLC, Tizi LLC doing business as Local Government Regional Center of Illinois and others
Cause Of Action: 28 U.S.C. § 1332 sa Diversity: Securities & Exchange Commiss
U.S. Bank National Association v. Mattone et al
as 1:2023cv11035
Plaintiff:
U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant:
Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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