Cases 41 - 50 of 228
ICICI Bank Limited, New York Branch et al v. Doshi et al
as 1:2019cv11788
Defendant:
Rachna Doshi, Shrikrishna Sant, Shreeyas Doshi and others
Plaintiff:
ICICI Bank UK plc and ICICI Bank Limited, New York Branch
Cause Of Action: 18 U.S.C. § 1961
Scotto v. United States
as 19-4178
Defendant / Appellee:
Judicial Conference, Vinci Group, and all other defendants filed heretofore, Office of The Comptroller Of The Currency, Federal Reserve Bank, Federal Deposit Insurance Corporation, Office of Thrift Supervision, National Credit Union Administration and others
Plaintiff / Appellant:
Livia M. Scotto
Scotto v. New York University Hospital
as 19-4168
Defendant / Appellee:
Vinci Group, and all other defendants filed heretofore, Castle and Cook Trust, United Continental Holdings and others
Plaintiff / Appellant:
Livia M. Scotto
Plaintiff v. Defendant
as 1:2019cv10312
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv01507
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Lopez v. Internal Revenue Service
as 19-3442
Defendant:
Valmar Care Services, LLC, Bank of America, Bayview Loan Servicing, LLC and others
Defendant / Appellee:
Bayview Loan Servicing, Bayview Commercial Asset Trust, 2006-1, Internal Revenue Service and others
Plaintiff / Appellant:
Elba M. Lopez
Plaintiff:
Elba Lopez
Valle v. Bank of New York Mellon
as 19-2648
Plaintiff / Appellant:
Nelson Valle
Defendant / Appellee:
The Bank of New York Mellon, as Trustee Certificate Holder of CWABS, Inc. Asset-Backed Certificate Holders, Servies 2005-4, FKA The Bank of New York and Select Portfolio Servicing, Inc.
Scotto v. New York University Hospital of Brooklyn New York et al et al
as 1:2019cv00701
Defendant:
Mellon Trust et al, M. Dyer and Sons Inc. and Affilates et al, U.S. F.D.A. et al and others
Plaintiff:
Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scotto v. United States et al et al
as 1:2019cv00901
Defendant:
U.S. Courts of Multijurisdictional Litigation et al, Mellon Trust et al, The Corporation Counsel et al and others
Plaintiff:
Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kloth-Zanard v. Bank of America
as 19-2043
Defendant / Appellee:
Specialized Loan Services and Bank of America
Defendant:
Wells Fargo/Northwest Bank Minnesota, Bank of New York Mellon, Mortgage Electronic Registration Services and others
Plaintiff / Appellant:
Joan T. Kloth-Zanard and Joan Teresa Kloth-Zanard
Plaintiff:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
