Cases 31 - 40 of 106
Plaintiff v. Defendant
as 1:2018cv00994
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manchester v. Community Bank, N.A.
as 5:2018cv00030
Plaintiff:
Robert E. Manchester
Defendant:
Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
VAS TAXI INC. et al v. FREIDMAN et al
as 1:2017cv06478
Defendant:
28TH STREET MANAGEMENT INC., BANCO POPULAR COMMUNITY BANK, CREATIVE MOBILE TECHNOLOGIES LLC and others
Plaintiff:
AL-ALL CAB CORP., ARAGVI TAXI INC., ARBAT TAXI INC. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Vas Taxi Inc. et al v. Freidman et al
as 1:2017cv06533
Defendant:
28th Street Management Inc., Banco Popular Community Bank, Creative Mobile Technologies LLC and others
Plaintiff:
Al-All Cab Corp., Aragvi Taxi Inc., Arbat Taxi Inc. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
United States of America v. Mitchell et al
as 6:2017cv06693
Plaintiff:
United States of America
Defendant:
Laura L Mitchell, Michael K. Mitchell, Tri County Housing Council and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $34,227.61 Seized from Citizens Bank Account #XXXXXX4688 In the name of Sobczyk Services et al
as 6:2017cv06679
Plaintiff:
United States of America
Defendant:
$33,991.41 SEIZED FROM CITIZENS BANK ACCOUNT # XXXXXX4688 IN THE NAME OF SOBCZYK SERVICES and $29,319.62 Seized from Community Bank Account #XXXXXX3688 in the names of Paul S. Carroll, DBA Carroll Services and Dixie Carroll
Cause Of Action: 28 U.S.C. § 1345
Connecticut Community Bank, N.A. v. May Arts, LLC et al
as 3:2017cv01461
Plaintiff:
Connecticut Community Bank, N.A.
Defendant:
May Arts, LLC, Joseph S. Duffey, Michael J. Duffey and others
Cause Of Action: 28 U.S.C. § 1332
Banks v. Commissioner of Social Securit
as 17-2664
Plaintiff - Appellant:
Marie L. Banks, AKA Gervais
Defendant - Appellee:
Commissioner of Social Security Administration, New York City Police Department, 81st Pecinct, Community Police and New York Community Bank
In Re: Libor-Based Financial
as 17-2413
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, Courtyard at Amwell II, LLC, Greenwich Commons II, LLC and others
Plaintiff - Appellant:
California Public Plaintiffs, San Diego Association of Governments, City of Richmond and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant:
Rabobank Group, Credit Suisse Group, NA, Societe Generale and others
Fernandez-Escoboza et al v. Dime Community Bank et al
as 1:2017cv04245
Defendant:
Dime Community Bancshares, Inc. and Dime Community Bank
Plaintiff:
Maria L Fernandez-Escoboza and Cindy Medrano
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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