Cases 11 - 20 of 73
LOPEZ et al v. NEW YORK COMMUNITY BANCORP, INC. et al
as 1:2020cv02741
Plaintiff:
MICHELLE LOPEZ and JOSEPH GIUFFRE
Defendant:
NEW YORK COMMUNITY BANCORP, INC., NEW YORK COMMUNITY BANK and NEW YORK COMMERCIAL BANK
Cause Of Action: 29 U.S.C. § 201
Lopez et. al. v. New York Community Bancorp, Inc.et. al.
as 2:2020cv02741
Plaintiff:
Michelle Lopez and Joseph Giuffre
Defendant:
New York Community Bancorp, Inc., New York Community Bank and New York Commercial Bank
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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
Bangladesh Bank v. Rizal Commercial Banking Corpo
as 20-1470
Defendant / Appellant:
Bloomberry Resorts and Hotels, Inc., DBA Solaire Resort & Casino, Kam Sin Wong, AKA Kim Wong, Rizal Commercial Banking Corporation and others
Defendant:
Philrem Service Corp., Centurytex Trading, Nestor O. Pineda and others
Plaintiff / Appellee:
Bangladesh Bank
Bangladesh Bank v. Rizal Commercial Banking Corpo
as 20-1323
Defendant / Appellee:
Eastern Hawaii Leisure Company, Ltd., DBA Midas Hotel & Casino, Salud Bautista, Philrem Service Corp. and others
Plaintiff / Appellant:
Bangladesh Bank
Commercial Bank v. Cranford Park Rehabilitation and Healthcare Center, LLC et al
as 2:2019cv06606
Defendant:
Benjamin Landa and Cranford Park Rehabilitation and Healthcare Center, LLC
Plaintiff:
Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2019cv05112
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv04461
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
P&G Auditors and Consultants, LLC v. Mega International Commercial Bank Co., Ltd.
as 1:2018cv09232
Plaintiff:
P&G Auditors and Consultants, LLC
Defendant:
Mega International Commercial Bank Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
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