Cases 21 - 30 of 1,409
Voggenthaler, et al., v. Maryland Square, LLC, et al.,
as 2:2008cv01618
Plaintiff:
William Montero, Barbara Montero, Clifford Rogers and others
Counter Defendant:
Maryland Square, LLC and Melvin Shapiro
Defendant:
Maryland Square Shopping Center, LLC, Herman Kishner doing business as Maryland Square Shopping Center, Irwin Kishner and others
Cross Defendant:
Jerry Engel, Delia's Cleaners of Arizona, Inc., CB Richard Ellis and others
3Rd Party Defendant:
Pacific Employers Insurance Company, Bowe Permac, Inc., Dr. Clean Management, Inc. and others
Counter Claimant:
Terrible Herbst Inc.
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023cv08229
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stripling et al v. Bank of America, N.A.
as 1:2023cv06829
Plaintiff:
Jessica Stripling and Miedo Donque
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Stephanie Hopping, et al v. Lorin Schell, et al
as 23-16072
Plaintiff / Appellant:
STEPHANIE HOPPING, DIANNA HOPPING-RAIS, NICOLAS HOPPING and others
Defendant / Appellee:
LORIN EDWARD SCHELL, LESLIEY D. HOLLAND, ANTHONY MICHAEL DESPOTES and others
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DINAPOLI v. TRANS UNION, LLC et al
as 2:2023cv03013
Plaintiff:
ANTHONY DINAPOLI
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Glowacz v. Bank of America, N.A.
as 1:2023cv06685
Plaintiff:
STEVIE GLOWACZ
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
In re: Request from Argentina
as 1:2023cv01014
Petitioner:
United States of America
Respondent:
Bank of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Bank of America, N.A. v. John Does 1 through 7 et al
as 1:2023cv03604
Plaintiff:
Bank of America, N.A.
Defendant:
John Does 1 through 7, VTB Bank (Europe) SE i.L. and VTB Bank PJSC Shanghai Branch
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
In Re: Request from Mexico
as 1:2023cv00883
Petitioner:
United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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