Cases 11 - 20 of 182
Pickaree v. Visa USA, Inc
as 4:2019cv02130
Defendant:
Visa USA, Inc
Plaintiff:
Marilyn R Pickaree
Cause Of Action: 28 U.S.C. § 1331
Burch v. Capital One Bank USA NA
as 6:2019cv00610
Defendant:
Capital One Bank USA NA
Plaintiff:
Greg Burch
Cause Of Action: 47 U.S.C. § 227
Recovery Fund II USA LLC v. Rabobank, National Association et al.
as 1:2018cv02039
Defendant:
Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff:
Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
Marquez v. RCKC Corporation et al
as 1:2018cv07977
Defendant:
McDonald's Corporation, Connz Corp., Conn Group Inc. and others
Plaintiff:
Norma Marquez
Cause Of Action: 29 U.S.C. § 201
TNB USA Inc. v. Federal Reserve Bank of New York
as 1:2018cv07978
Defendant:
Federal Reserve Bank of New York
Plaintiff:
TNB USA Inc.
Cause Of Action: 28 U.S.C. § 2201 dj
Austing v. Chase Bank USA N.A.
as 2:2018cv00647
Defendant:
Chase Bank USA N.A.
Plaintiff:
Cynthia Austing
Cause Of Action: 15 U.S.C. § 1681
USA v. Kaufman
as 3:2018cv00787
Defendant:
Zvi Kaufman
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3545
USA v. DeMauro
as 1:2017cv00640
Defendant:
Annette P. DeMauro
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff:
Salix Capital Ltd.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff:
Salix Capital US Inc.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
