Cases 1 - 10 of 394
F.N.B. CORPORATION v. FIRST NATIONAL BANK OF FORT SMITH
as 2:2024cv00587
Plaintiff:
F.N.B. CORPORATION
Defendant:
FIRST NATIONAL BANK OF FORT SMITH
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
AWK CONSULTING ENGINEERS, INC. v. THE HUNTINGTON NATIONAL BANK
as 2:2024cv00448
Plaintiff:
AWK CONSULTING ENGINEERS, INC.
Defendant:
The Huntingdon National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
MONACO et al v. SCHMIDT et al
as 1:2023cv21476
Plaintiff:
CHRISTOPHER MONACO, BRIAN SHARPE, GABRIEL PAOLETTI and others
Defendant:
CHARLES J. SCHMIDT, III, AMERICAN EXPRESS NATIONAL BANK, BRETT SCHMIDT and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Pauletta v. Diehl et al
as 1:2023cv01759
Plaintiff:
Robert Pauletta
Defendant:
Craig Diehl, James Helt, Barry Dillman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ALLCOCK v. VALLEY NATIONAL BANCORP et al
as 2:2023cv20900
Plaintiff:
SUSAN ALLCOCK
Defendant:
VALLEY NATIONAL BANCORP, VALLEY NATIONAL BANK and VALLEY NATIONAL BANK doing business as VALLEY BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TAWFIK v. VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
as 2:2023cv20600
Plaintiff:
ESLAM TAWFIK
Defendant:
VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv20447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KATZ v. AMERICAN EXPRESS NATIONAL BANK
as 2:2023cv04684
Plaintiff:
BENNETT KATZ
Defendant:
AMERICAN EXPRESS NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ENEL X WAY USA, LLC v. VALLEY NATIONAL BANK
as 2:2023cv03477
Plaintiff:
ENEL X WAY USA, LLC
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CITY NATIONAL BANK OF WEST VIRGINIA v. HAJJAR et al
as 2:2023cv03160
Plaintiff:
CITY NATIONAL BANK OF WEST VIRGINIA
Defendant:
DR. JOHN H HAJJAR and SHARON F HAJJAR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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