Cases 101 - 110 of 219
Plaintiff v. Defendant
as 2:2018cv04955
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Cantero v. Bank Of America, N.A.
as 1:2018cv04157
Defendant:
Bank of America, N.A Bank Of America, N.A.
Plaintiff:
Alex Cantero
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Dekom v. Goldman Sachs & Co. et al
as 2:2018cv04078
Defendant:
Maureen O'Connell, Goldman Sachs & Co., Bank of America N.A. and others
Plaintiff:
Martin Dekom
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wilmington Savings Fund Society, FSB v. Collazo et. al.
as 2:2018cv03956
Defendant:
Bank Of America, N.A. and Barbara Collazo
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332
Freedom Mortgage Corporation v. Jett et al
as 2:2018cv03306
Defendant:
Bank Of America, N.A., Nassau County Clerk and Nicca Jett
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Hovhannisyan v. Bank Of America, N.A. et al
as 1:2018cv02655
Defendant:
Bank Of America, N.A., Anna Elagina and Stanislav Kim
Plaintiff:
Araik Hovhannisyan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saul R. Hymes et al v. Bank of America, N.A. et al
as 2:2018cv02352
Defendant:
Bank of America, N.A. and Does 1 through 10
Plaintiff:
Ilana Harwayne-Gidansky and Saul R. Hymes
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2018cv02244
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America et al v. American Express Company et al.
as 1:2010cv04496
Interested Party:
Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff:
State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court:
Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner:
US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant:
American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne:
Jetblue Airways Corporation
Intervenor:
Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States of America v. 115-98 Park Lane South, Kew Gardens, NY 11418 et al
as 1:2010cv03748
Claimant:
Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Defendant:
83-83 115th Street, Richmond Hills, NY 11418, 107-24 71st Road, PH3B Forest Hills, NY 11375, 115-98 Park Lane South, Kew Gardens, NY 11418 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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