Cases 21 - 30 of 470
U.S. Sterling Securities, Inc. v. Truist Financial Corp. et al
as 2:2023cv04718
Plaintiff:
U.S. Sterling Securities, Inc. and Truist Bank
Defendant:
Truist Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ETS Contracting, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2023cv04475
Plaintiff:
ETS Contracting, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Christoph v. Santander Bank, N.A.
as 1:2023cv04419
Plaintiff:
Barbara T Christoph
Defendant:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Barsegyan Collins v. Bank of America, N.A. et al
as 2:2023cv04211
Plaintiff:
Nairi Barsegyan Collins
Defendant:
Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
KRAJA v. EMPIRE NISSAN OF BAY RIDGE et al
as 1:2023cv03377
Plaintiff:
ERALD KRAJA
Defendant:
EMPIRE NISSAN OF BAY RIDGE and JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kraja v. Empire Nissan of Bay Ridge et al
as 2:2023cv03377
Plaintiff:
Erald Kraja
Defendant:
Empire Nissan of Bay Ridge and JPMorgan Chase Bank, N.A.,
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Reboli v. JPMorgan Chase Bank, N.A.
as 1:2023cv03319
Plaintiff:
Virginia Reboli
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beauty Gem, Inc. v. Bank of America, N.A.
as 1:2023cv03219
Plaintiff:
Beauty Gem, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Marion v. Five Star Bank et al
as 1:2023cv00294
Plaintiff:
Andrea L. Marion
Defendant:
Five Star Bank and Transitowne Jeep Chrysler Dodge Ram Williamsville
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
AMBA Captial Ventures, Inc et al v. Farrell et al
as 1:2023cv02549
Plaintiff:
AMBA Captial Ventures, Inc., Anderson Inniss and Inniss Construction, Inc.
Defendant:
David Farrell and Signature Bank
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
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