Cases 1 - 10 of 10
Ashley Rust Digital, Inc. v. The Toronto-Dominion Bank, et al.
as 5:2023cv01565
Plaintiff:
Ashley Rust Associates and Ashley Rust Digital, Inc. doing business as Ashley Rust Associates
Defendant:
The Toronto-Dominion Bank, TD Bank USA, National Association and Provident Bankcorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ESSA BANK & TRUST et al v. TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
as 2:2023cv03447
Plaintiff:
ESSA BANK & TRUST and ESSA BANKCORP, INC.
Defendant:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
TRZECIAK v. FLAGSTAR BANKCORP, INC. et al
as 2:2011cv06382
Plaintiff:
AMELIA TRZECIAK
Defendant:
FLAGSTAR BANKCORP, INC. , PROCTOR FINANCIAL INSURANCE and JOHN DOES 1-4
Cause Of Action: 28 U.S.C. § 1442
NAMASCO Corporation v. Fifth Third Bank et al
as 1:2011cv03729
Plaintiff:
NAMASCO Corporation
Defendant:
Fifth Third Bank and BMO Bankcorp, Inc.
Cause Of Action: 28 U.S.C. § 1332
Coexist Foundation, Inc. v. Fehrenbacher et al
as 1:2011cv06279
Plaintiff:
Coexist Foundation, Inc.
Defendant:
Amy Fehrenbacher , Michael Fehrenbacher , John Lacart and others
Cause Of Action: 28 U.S.C. § 1441
Blass et al v. Flagstar Bancorp, Inc. et al
as 9:2011cv80543
Plaintiff:
Marc A. Blass and Robin Blass
Defendant:
Flagstar Bankcorp, Inc., Flagstar Bank, FSB and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Coexist Foundation, Inc. v. Fehrenbacher et al
as 6:2011cv00072
Plaintiff:
Coexist Foundation, Inc.
Defendant:
Amy Fehrenbacher , Michael Fehrenbacher , John Lacart and others
Cause Of Action: 28 U.S.C. § 1441
Toussie v. Smithtown Bankcorp., Inc. et al
as 2:2010cv02179
Defendant:
Bradley E. Rock, Sr., Bradley E. Rock, Jr. and Smithtown Bankcorp., Inc.
Plaintiff:
Robert I. Toussie
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Courtney v. Citizens Bankcorp, Inc
as 5:2008cv02285
Plaintiff:
Charles Courtney
Defendant:
Citizens Bankcorp, Inc
Cause Of Action: Diversity
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