Cases 1 - 10 of 17
Elia v. Garland
as 1:2024cv00382
Plaintiff:
Dr. Souheil Elia, Samar Yasser Hafza, Dr. Souheil E. Elia and others
Defendant:
Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Ronald Webb Builders LLC v. PNC Financial Services Group, Inc. et al
as 2:2023cv01299
Plaintiff:
Ronald Webb Builders LLC
Defendant:
PNC Financial Services Group, Inc. and Paul N. Boutane Individually and doing business as Altimix Comercio Impotacao E Exportacao Eireli
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Brock v. Caliber Home Loans et al
as 5:2015cv01265
Plaintiff:
Joan E. Brock
Defendant:
Caliber Home Loans and U.S. Bank National Trust, N.A.
Cause Of Action: 12 U.S.C. § 2605
Benzemann v. Citibank, N.A. et al
as 1:2015cv00437
Plaintiff:
Alexander A. Benzemann
Defendant:
Citibank, N.A. , Houslanger & Associates PLLC, Todd E. Houslanger and others
Cause Of Action: 15 U.S.C. § 1693
Skarzynska et al v. New York Business Development Corporation et al
as 1:2015cv00140
Defendant:
Bank Of America, N.A., Empire State Certified Development Corporation and New York Business Development Corporation
Plaintiff:
Aldona E Skarzynska, Anna Skarzynska, Dariusz Skarzynski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
D'Angelis et al v. Bank of America, N.A. et al
as 2:2013cv05472
Plaintiff:
Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant:
Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Benzemann v. Citibank N.A. et al
as 1:2012cv09145
Plaintiff:
Alexander A. Benzemann
Defendant:
Citibank N.A., Houslanger & Associates P.L.L.C., Todd E. Houslanger and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lee v. Corbat et al
as 1:2012cv01034
Plaintiff:
Thomas T. Lee
Defendant:
Michael L. Corbat and Michael E. O'Neill
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Apostolidis v. JP Morgan Chase & Co. et al
as 2:2011cv05664
Plaintiff:
Maria Apostolidis
Defendant:
Chase Bank, JP Morgan Chase & Co., Frank E. Jaraba and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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