Cases 1 - 10 of 329
Kevin Johnson v. Serve All, Help All, Inc. et al
as 8:2024cv01108
Plaintiff:
Kevin Johnson
Defendant:
Serve All, Help All, Inc. d/b/a Nonprofit Alliance of Consumer Advocates, Faith First Bancorp, Inc and CDLG, PC d/b/a Consumer Defense Law Group
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Stein v. Cangemi et al
as 1:2024cv02363
Plaintiff:
Herbert Stein
Defendant:
Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter and others
EMET, LLC et al v. CDC Enterprises LP et al
as 5:2024cv00170
Plaintiff:
EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC and others
Defendant:
CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Miskey v. New York Community Bancorp, Inc. et al
as 2:2024cv01118
Plaintiff:
Dale Miskey
Defendant:
New York Community Bancorp, Inc., Thomas Robert Cangemi and John J. Pinto
Petitioner:
Boston Retirement System and Sand Hollow Management, LLC
Lemm, Jr. v. New York Community Bancorp, Inc. et al
as 1:2024cv00903
Plaintiff:
Walter Edward Lemm, Jr.
Defendant:
New York Community Bancorp, Inc., Thomas R. Cangemi and John J. Pinto
Plaintiff v. Defendant
as 2:2023cv13055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
David Jaroslawicz, et al v. M&T Bank Corp, et al
as 23-8038
Respondent:
BELINA FAMILY and JEFF KRUBLIT
Petitioner:
M&T BANK CORP, HUDSON CITY BANCORP INC, ROBERT G. WILMERS and others
Wingard et al v. Triumph Bancorp, Inc.
as 1:2023cv02116
Defendant:
Triumph Bancorp, Inc. and TBK Bank
Plaintiff:
Sandra Wingard and Kenneth Wingard
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Key v. Horizon Bancorp, Inc. et al
as 1:2023cv02961
Plaintiff:
Chad Key
Defendant:
Horizon Bancorp, Inc., Craig M. Dwight and Mark E. Secor
Reinhardt v. HV Bancorp, Inc. et al
as 1:2023cv00470
Plaintiff:
Charles Reinhardt
Defendant:
HV Bancorp, Inc., Travis J. Thompson, Robert J. Marino and others
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