Cases 31 - 40 of 639
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
Whelan et al v. Webster Financial Corporation
as 3:2023cv00567
Plaintiff:
Frederick F. Whelan, Jr., Madeline Whelan, Justin Friar and others
Defendant:
Webster Bank Financial Corporation and Webster Financial Corporation doing business as Webster Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Greene v. Grimes et al
as 3:2023cv00453
Plaintiff:
Frank Greene, Jr.
Defendant:
Lila D Grimes, Pearl A Greene, Wells Fargo Bank and others
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
Deutsche Bank National Trust Company v. Koch
as 23-425
Plaintiff / Appellee:
Deutsche Bank National Trust Company, as Trustee for WAMU Pass Through Certificates, Series 2005AR11
Defendant / Appellant:
Paul R. Koch
Goldstein v. Wratschko et al
as 2:2023cv02045
Plaintiff:
Munro Goldstein
Defendant:
Arnold Wratschko, WASM, LLC., Patricia Louise Roberts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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