Cases 1 - 6 of 6
Lipsett v. Banco Popular North America
as 22-3193
Plaintiff / Appellee:
Frankie Lipsett, on behalf of himself and all others similarly situated
Defendant / Appellant:
Banco Popular North America, DBA Popular Community Bank
Lipsett v. Banco Popular North America
as 1:2022cv03901
Plaintiff:
Frankie Lipsett
Defendant:
Banco Popular North America and Banco Popular North America doing business as Popular Community Bank
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Mega Funding Corp. et. al. v. Stithos et. al.
as 1:2020cv02109
Defendant:
Magda Stithos, Stithos G. Realty LLC, Stithos Realty LLC and others
Plaintiff:
New York Community Bank, Mega Funding Corp. and New York Commercial Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chwiej v. BCB Community Bank et al
as 7:2015cv05889
Plaintiff:
Marek Chwiej
Defendant:
BCB Community Bank, 193 Concord Drive, LLC, R.T.R Holding Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Diaconu v. County of Franklin
as 13-4853
Plaintiff - Appellant:
Eufrosina Diaconu
Defendant - Appellee:
County of Franklin, Office of Jonathan J. Miller, Esq., individually and in his official capacity, Bryon A. Varin, individually and in his official capacity and others
Diaconu v. County of Franklin et al
as 8:2013cv00317
Plaintiff:
Eufrosina Diaconu
Defendant:
County of Franklin, Office of Jonathan J. Miller, Esq., Bryon A. Varin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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