Cases 31 - 40 of 139
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Choi's Beer Shop, LLC v. PNC Merchant Services Company, L.P.
as 1:2019cv05768
Plaintiff:
Choi's Beer Shop, LLC
Defendant:
PNC Merchant Services Company, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
HV Associates LLC et al v. The PNC Bank N.A. et al
as 1:2019cv07438
Defendant:
John Does 1-10, PNC Bank N.A. and RBC Capital Markets L.L.C.
Plaintiff:
Vishal Vashisht, Harshi Vashisht and HV Associates LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant
as 1:2019cv05071
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Bruno et al v. Deutsche Bank National Trust Company, as Trustee for GSR Mortgage Loan Trust 2007-AR1 Mortgage Pass-Through Certificates Series 2007-AR1 et al
as 2:2018cv07348
Defendant:
OCWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR GSR MORTGAGE LOAN TRUST 2007-AR1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-AR1, PNC BANK FKA NATIONAL CITY MORTGAGE and others
Plaintiff:
MELISSA BRUNO and LAWRENCE BRUNO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Whitfield et al v. McCabe, Weisberg & Conway, P.C. et al
as 1:2018cv07259
Defendant:
LeClaire/Ryan N.A., McCabe, Weisberg & Conway, P.C., John and Jane Does 1-25 and others
Plaintiff:
Angel Luis Torres, Jr., Lorren V. Whitfield and Angel Luis Torres, Jr. Trustee/P/O/A for al-el, Lorren Vincente Whitfield d/b/a Lorren V. Whitfield - Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Demirayak v. United Healthcare Services, Inc. et al
as 1:2018cv06549
Defendant:
GEICO Corporation, United Healthcare Services, Inc., Geico Corporation Consolidated Welfare Benefits Program and others
Plaintiff:
Caner Demirayak
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2018cv10631
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv06403
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
