Cases 31 - 40 of 44
Valley National Bank v. Ottimo et al
as 2:2017cv00512
Defendant:
Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Valley National Bank v. Corona-Norco Unified School District
as 5:2015cv01726
Defendant:
Corona-Norco Unified School District
Unknown:
Steven K Metcalf and William Hayden Spitler, IV
Plaintiff:
Valley National Bank
Valley National Bank v. Corona-Norco Unified School District
as 4:2015cv00282
Plaintiff:
Valley National Bank
Defendant:
Corona-Norco Unified School District
Cause Of Action: 28 U.S.C. § 1332
AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC. et al v. VALLEY NATIONAL BANK
as 2:2014cv07827
Plaintiff:
AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC. and JETPAY MERCHANT SERVICES, LLC
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MERRICK BANK CORPORATION v. VALLEY NATIONAL BANK
as 2:2013cv07756
Plaintiff:
MERRICK BANK CORPORATION
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332
THE UNITED STATES SMALL BUSINESS ADMINISTRATION v. REDSTONE BUSINESS LENDERS, INC.
as 2:2013cv03939
Plaintiff:
THE UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
REDSTONE BUSINESS LENDERS, INC.
Creditor:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
Valley National Bank, LLC v. Manhattan Helicopter LLC et al
as 1:2013cv01477
Plaintiff:
Valley National Bank, LLC
Defendant:
Manhattan Helicopter LLC, Javier V. Diaz, Victor Samuelson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
VALLEY NATIONAL BANK v. ALLY FINANCIAL, INC. et al
as 2:2012cv06821
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
VINCENT SIRABELLA, DANA PRISTAVEC, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Valley National Bank v. Travelers Insurance Group, Inc. et al
as 4:2011cv00770
Plaintiff:
Valley National Bank
Defendant:
Travelers Insurance Group, Inc. and St. Paul Guardian Insurance Company
Cause Of Action: 28 U.S.C. § 1441
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA v. THE ESTATE OF JOSEPH A. CERNIGLIA et al
as 2:2010cv05597
Plaintiff:
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA
Defendant:
THE ESTATE OF JOSEPH A. CERNIGLIA, CWB1, LLC , COMPANIA HOLDINGS CORP. and others
Cross_claimant:
CWB1, LLC and COMPANIA HOLDINGS CORP.
Cross_defendant:
MELISSA CERNIGLIA, RICCARDO BOTTI, THE ESTATE OF JOSEPH A. CERNIGLIA and others
Counter_claimant:
CWB1, LLC and COMPANIA HOLDINGS CORP.
Counter_defendant:
THE GUARDIAN LIFE INSURANCE COMPANY OF AMERICA
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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