Cases 41 - 50 of 204
AGOR v. NOSANT et al
as 1:2020cv00206
Defendant:
JAMES NOSANT, ENTERPRISE RECOVERY SYSTEM, INC., PROGRESSIVE FINANCIAL SERVICES, INC and others
Plaintiff:
BARNABAS AGOR
WISHNIA et al v. US BANK NATIONAL ASSOCIATION et al
as 2:2020cv07898
Plaintiff:
148 PLEASANTVILLE ROAD LLC, 148 PLEASANTVILLE FINANCIAL LLC, BRUCE WISHNIA and others
Defendant:
US BANK NATIONAL ASSOCIATION, ABC CORPORATIONS 1-10, JOHN and JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Crystal Financial LLC v. Bernardi et al
as 1:2020cv00822
Defendant:
Nihat Cardak and Robert P Bernardi
Plaintiff:
Crystal Financial LLC
Cause Of Action: 28 U.S.C. § 1332
HALLOCKSHANNON, PC v. CITIZENS & NORTHERN CORP et al
as 2:2020cv00714
Defendant:
PEOPLES SECURITY BANK & TRUST CO, CITIZENS & NORTHERN CORP, FIRST NATIONAL COMMUNITY BANK and others
Plaintiff:
HALLOCKSHANNON, PC
Cause Of Action: 28 U.S.C. § 1332
Penn East Federal Credit Union v. Discover Financial Services, Inc. et al
as 3:2020cv00204
Plaintiff:
Penn East Federal Credit Union
Defendant:
Discover Financial Services, Inc. and Yasmine Minkomambo
Cause Of Action: 28 U.S.C. § 1332
TOYOTA LEASE TRUST et al v. UNITED AUTO COLLISION, INC.
as 2:2019cv06122
Plaintiff:
LEXUS FINANCIAL SERVICES and TOYOTA LEASE TRUST
Defendant:
UNITED AUTO COLLISION, INC.
Cause Of Action: 28 U.S.C. § 1332
DUFFY et al v. AMERICAN GENERAL LIFE INSURANCE COMPANY et al
as 2:2019cv01490
Defendant:
PATRICK B. DEVLIN, LPL FINANCIAL LLC, AMERICAN GENERAL LIFE INSURANCE COMPANY and others
Plaintiff:
CHESTER DUFFY and MICHELE DUFFY
Cause Of Action: 12 U.S.C. § 22
CHANG et al v. UPRIGHT FINANCIAL CORP. et al
as 2:2019cv18414
Defendant:
UPRIGHT FINANCIAL CORP. and YOW SHANG "DAVID" CHIUEH
Plaintiff:
WEI-CHIN CHANG, MEI-LING CHIANG and YU-CHIN CHANG
Cause Of Action: 28 U.S.C. § 1332
HAQUE v. CAPITAL ONE FINANCIAL CORPORATION et al
as 2:2019cv03512
Defendant:
CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION, CAPITAL ONE NATIONAL ASSOCIATION and CAPITAL ONE FINANCIAL CORPORATION
Plaintiff:
ZAKARIA HAQUE
Cause Of Action: 28 U.S.C. § 1332
OJO v. HUDSON COUNTY SAVINGS BANK, FSB. et al
as 2:2019cv16200
Plaintiff:
SANDRA OJO
Defendant:
NEW CENTURY FINANCIAL SERVICES, BANK OF AMERICA N.A., MIDLAND FUNDING LLC and others
Cause Of Action: 15 U.S.C. § 1601
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