Cases 1 - 10 of 33
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Retzlaff v. Heartland Financial USA, Inc. et al
as 1:2022cv03755
Plaintiff:
Ann-Marie Retzlaff
Defendant:
Heartland Financial USA, Inc., Bank First, John Doe and others
Collins v. U.S. Bank N.A. et al
as 1:2021cv02863
Defendant:
John Doe Entity, U.S. BANK NATIONAL ASSOCATION and U.S. Bank N.A.
Plaintiff:
Lorenza Collins
Cause Of Action: 15 U.S.C. § 1693 ef
Elghossain et al v. Bank Audi S.A.L. et al
as 1:2021cv02162
Defendant:
John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff:
Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
L&M Construction/Dry Wall Inc. v. Wells Fargo Bank, N.A. et. al.
as 2:2021cv00537
Defendant:
Wells Fargo Bank, N.A., Capital One Bank, N.A. and JOHN DOE
Plaintiff:
L&M Construction/Dry Wall Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Agenjo v. City Of New York ; et al
as 1:2015cv07461
Plaintiff:
David Agenjo
Defendant:
City Of New York ;, Police Officer Amaurys Taverez, Shield #019400, Police Officer Martires Perez, Shield # 011767 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
A.A. et al v. The City of New York et al
as 1:2014cv00374
Plaintiff:
A.A. and Milette Myers
Tax # 947711:
Police Officer Timothy Arthur
Shield #3852:
Police Officer Natasha O'Neil
Names And Shield #'s Currently Unknown:
Police Officers John Doe and Jane Doe
Defendant:
The City of New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff:
Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant:
Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Francios v. The City of New York et al
as 1:2012cv00206
Plaintiff:
Richardson Francios
The Names John And Jane Doe Being Fictitious, As The True Names Are Presently Unknown:
John Doe and Jane Doe #1-10
Defendant:
The City of New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lindner v. Newell et al
as 1:2011cv08365
Plaintiff:
Peter Lindner
Defendant:
Newell, Muschitello, John Doe # 1 and others
Movant:
International Business Machines Corporation
Cause Of Action: 28 U.S.C. § 1331
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