Cases 41 - 50 of 2,012
Preferred Bank v. ADP, Inc.
as 1:2023cv10791
Plaintiff:
Preferred Bank
Defendant:
ADP, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Solan Holding B.V. v. U.S. Bank National Association, Inc.
as 1:2023cv10733
Plaintiff:
Solan Holding B.V.
Defendant:
U.S. Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Com Development LLC v. TD Bank, N.A.
as 1:2023cv09052
Plaintiff:
Com Development LLC
Defendant:
TD Bank, N.A. and Commerce Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Com Development LLC et al
as 1:2023cv09051
Plaintiff:
Com Development LLC and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Exceed Talent Capital, LLC v. Banks et al
as 1:2023cv10647
Plaintiff:
EXCEED TALENT CAPITAL, LLC
Defendant:
Durk Derrick Banks, Andrew Bonsu, Only The Family Entertainment, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Riggins v. Pioneer Bank
as 1:2023cv01534
Plaintiff:
Sidra Riggins
Defendant:
Pioneer Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
ICICI Bank Limited, New York Branch v. Kapadia
as 1:2023cv10570
Plaintiff:
ICICI Bank Limited, New York Branch
Defendant:
Rakesh Kapadia
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Zia Furs LLC v. Capital One Bank (USA), Inc. et al
as 1:2023cv10419
Plaintiff:
Zia Furs LLC
Defendant:
Capital One Bank (USA), Inc. and John and Jane Does 1-15
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Zung v. Flagstar Bank FSB
as 1:2023cv10178
Plaintiff:
Thomas Zung
Defendant:
Flagstar Bank FSB
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
TD Bank, N.A. v. SBS Supply Inc. et al
as 1:2023cv08440
Plaintiff:
TD Bank, N.A.
Defendant:
SBS Supply Inc. and Saul Brach
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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