Cases 1 - 10 of 19
Harris, et al v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
mCom IP, LLC v. City National Bank
as 1:2023cv08832
Plaintiff:
mCom IP, LLC
Defendant:
City National Bank
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
City National Bank v. Banco del Estado de Chile et al
as 1:2021cv03906
Plaintiff:
City National Bank
3Rd Party Plaintiff:
Donnelly Mechanical Corporation and Banco del Estado de Chile
3Rd Party Defendant:
MEP Inspections, Inc., Tri-Star Construction Corp., WATERMAN 400 PARK JV LLC and others
Cause Of Action: 28 U.S.C. § 1332
City National Bank of West Virginia v. Dessner
as 1:2020cv00283
Plaintiff:
City National Bank of West Virginia
Defendant:
Sarah H. Dessner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2018mc00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2018cv00997
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilinsky et al v. City National Bank, N.A. et al
as 1:2017cv07463
Plaintiff:
Thomas B. Wilinsky , Steve Rubin , Gail Johnson and others
Defendant:
City National Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
City National Bank v. Barr
as 3:2015cv01099
Plaintiff:
City National Bank
Defendant:
Dean S. Barr
Cause Of Action: Registration of Foreign Judgment
City National Bank v. Barr
as 3:2014mc00108
Plaintiff:
City National Bank
Defendant:
Dean S. Barr
Cause Of Action: Registration of Foreign Judgment
D. Penguin Brothers Ltd. v. City National Bank
as 14-1056
Plaintiff - Appellant:
D. Penguin Brothers Ltd., H.T.A. Equities, Inc., Ambassador Investors Group, Inc. and others
Defendant - Appellee:
City National Bank, Nbuf Development Ltd., Black United Fund of New York, Inc. and others
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