Cases 1 - 10 of 11
Amalgamated Bank v. JPMorgan Chase Bank, N.A. et al
as 1:2023cv09511
Plaintiff:
Trustee Amalgamated Bank and Amalgamated Bank
Defendant:
JPMORGAN CHASE BANK, N. A., Armon Warren and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ranelin-Silvers v. Amalgamated Financial Corp.
as 1:2021cv07529
Plaintiff:
CLEO RANELIN-SILVERS
Defendant:
Amalgamated Financial Corp., Trustee Amalgamated Bank and Amalgamated Financial Corp. doing business as Amalgamated Bank
Cause Of Action: 28 U.S.C. § 1332 bc
Northeastern Engineers Federal, et al v. HD, et al
as 17-14741
Plaintiff - Appellee-Cross Appellant:
SOUTHERN CHAUTAUQUA FEDERAL CREDIT UNION, FIRST CHOICE FEDERAL CREDIT UNION, GARY LOWENTHAL and others
Defendant - Appellant-Cross Appellee:
HOME DEPOT, INC. (THE) and THE HOME DEPOT U.S.A., INC.
:
SERVICE
In Re: The Home Depot, Inc., Customer Data Security Breach Litigation
as 1:2014md02583
Defendant:
The Home Depot, Inc. and The Home Depot U.S.A., Inc.
Plaintiff:
Northeastern Engineers Federal Credit Union , Pittsfield Cooperative Bank , Phenix-Girard Bank and others
Cause Of Action: 28 U.S.C. § 1332
Coby Communications, Ltd. et al v. PNC Bank, NA et al
as 7:2013cv05572
Plaintiff:
Coby Communications, Ltd. and Coby Digital Science and Technology Company, Ltd.
Defendant:
PNC Bank, NA, Cathay Bank, East West Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rosenberg v. Jellinek et al
as 1:2012cv00882
Plaintiff:
Marvin Rosenberg
Defendant:
John and Jane Jellinek and Amalgamated Bank of Chicago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Trustmark National Bank v. Eastern Caribbean Amalgamated Bank et al
as 3:2012cv04168
Defendant:
Ralph S. Janvey, Eastern Caribbean Amalgamated Bank and MasterCard International Incorporated
Plaintiff:
Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Defendant:
Draper & Kramer, Nuveen Equity Index Fund, OHLSON ENTERPRISES and others
Plaintiff:
Deutsche Bank Trust Company Americas, Wilmington Trust Company, Law Debenture Trust Company of New York and others
Petitioner:
NECA-IBEW PENSION TRUST FUND
Alternative Dispute Resolution (Adr) Provider:
GPC LX LLC, Automobile Mechanics Local No. 701 Union and Industry Pension Fund, Cox Family Educational Trust, Edward A. Cox, Jr., Rosemary T. Cox; Rosemary T. Cox Revocable Trust and Edward A. Cox Jr. Recovable Trust and others
3Rd Party Plaintiff:
Robert M. Berger
3Rd Party Defendant:
Joan I. Berger
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2011cv03754
Defendant:
Draper & Kramer, Nuveen Equity Index Fund, Ohlson Enterprises and others
Plaintiff:
Deutsche Bank Trust Company Americas, Wilmington Trust Company and Law Debenture Trust Company of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amalgamated Bank et al v. Ausiello et al
as 1:2009cv08363
Plaintiff:
Amalgamated Bank, Amalgamated Bank, Amalgamated Bank and others
Defendant:
Dennis A. Ausiello, Michael S. Brown, Anthony M. Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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