Cases 1 - 10 of 18
The Federal Savings Bank v. Tsyngauz & Associates
as 1:2024cv03658
Plaintiff:
The Federal Savings Bank
Other:
Tsyngauz & Associates
Rushing et al v. Community Federal Savings Bank et al
as 1:2024cv01487
Plaintiff:
ROBERTA RUSHING and ROBERT RUSHING
Defendant:
Community Federal Savings Bank, HEIGHTS TITLE SERVICES LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Federal National Mortgage Association v. 2120 Tiebout LLC et al
as 1:2023cv09445
Plaintiff:
Federal National Mortgage Association
Defendant:
2120 Tiebout LLC, 452 W 164 Realty LLC, 148th Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv06744
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Bonilla v. Carver Federal Savings Bank
as 1:2022cv03076
Plaintiff:
Wanda Bonilla
Defendant:
Carver Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Plaintiff v. Defendant
as 7:2021cv11194
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Paynes El-Bey v. ADT Security Services, Inc. et al
as 1:2021cv05211
Defendant:
Owner of 23 Lent St., Sheila L. Robinson-Zenon, 25 Lent Street and others
Plaintiff:
Queen Prinyah Godiah P. Paynes El-Bey
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Plaintiff v. Defendant
as 1:2021cv02329
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cisneros Portillo et al v. Abacus Federal Savings Bank
as 1:2017cv10164
Petitioner:
Miguel Cisneros Portillo , Cesar Tenorio , Eugenio Ortega Vasquez and others
Respondent:
Abacus Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2017cv09854
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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