Cases 1 - 8 of 8
Valley National Bank v. Palm Gardens Care Center, LLC et al
as 1:2024cv04467
Plaintiff:
Valley National Bank
Defendant:
Palm Gardens Care Center, LLC and Shimon Lefkowitz
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
US Med Capital, LLC v. Valley National Bank
as 1:2023cv04139
Not Classified By Court:
John Salmon
Plaintiff:
US Med Capital, LLC
Defendant:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Valley National Bank et al
as 2:2017cv03424
Defendant:
Joseph J. Carrello, Shawn Cassidy, Kevin Chittenden and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Valley National Bank v. Ottimo et al
as 1:2017cv00512
Defendant:
Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Valley National Bank v. Ottimo et al
as 2:2017cv00512
Defendant:
Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Valley National Bank, LLC v. Manhattan Helicopter LLC et al
as 1:2013cv01477
Plaintiff:
Valley National Bank, LLC
Defendant:
Manhattan Helicopter LLC, Javier V. Diaz, Victor Samuelson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Valley National Bank v. SDH Realty Inc. et al
as 1:2010cv07354
Plaintiff:
Valley National Bank
Defendant:
SDH Realty Inc. and Sheri D. Huff
Cause Of Action: 28 U.S.C. § 1332
Valley National Bank v. Oxygen Unlimited, LLC et al
as 1:2010cv05815
Plaintiff:
Valley National Bank
Defendant:
Oxygen Unlimited, LLC and Thomas Bean
Cause Of Action: 28 U.S.C. § 1332
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