Cases 1 - 10 of 19
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Bank of the West v. Ramkrupa, LLC et al
as 3:2021cv00495
Defendant:
Ramkrupa, LLC, Umesh D. Patel and Amita Patel
Plaintiff:
Bank of the West
Cause Of Action: 28 U.S.C. § 1332
Bank of the West v. M/V Escape et al
as 1:2020cv00988
Defendant:
M/V Escape and Gregory Beider
Plaintiff:
Bank of the West
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bank of the West et al v. Lajaunie
as 1:2019cv01543
Defendant:
M/V Lady Laze and Philippe Lajaunie
Plaintiff:
Bank of the West
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff:
United States of America
Defendant:
$220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: 28 U.S.C. § 1345
Bank of the West v. Clinton Nurseries, Inc. et al
as 3:2017cv01858
Plaintiff:
Bank of the West
Defendant:
Clinton Nurseries, Inc. , Clinton Nurseries of Florida, Inc. , Clinton Nurseries of Maryland, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bank of the West v. M/V Petal Pusher et al
as 2:2017cv05283
Plaintiff:
Bank of the West
Defendant:
Michael P. Ireland and M/V Petal Pusher
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Plaintiff v. Defendant
as 3:2016cv01734
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
Bank of the West v. NRAD Medical Associates, P.C.
as 2:2015cv02161
Plaintiff:
Bank of the West
Defendant:
NRAD Medical Associates, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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