Cases 1 - 10 of 24
Community Bank, N.A. v. JPMorgan Chase & Co.
as 5:2024cv00363
Plaintiff:
Community Bank, N.A.
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2024cv00224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv04261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2022cv00752
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv00143
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Checkpoint Systems, Inc. v. All-Tag Security S.A. et al
as 9:2019mc80714
Defendant:
All-Tag Security Americas, Inc, Sensormatic Electronics Corporation, All-Tag Security S.A. and others
Plaintiff:
Checkpoint Systems, Inc.
Garnishee:
Seacoast National Bank and FLORIDA COMMUNITY BANK, N.A
CONNECTICUT COMMUNITY BANK N.A. v. MAY ARTS, LLC et al
as 2:2018mc00013
Plaintiff:
CONNECTICUT COMMUNITY BANK N.A.
Defendant:
MAY ARTS, LLC, JOSEPH S. DUFFEY, MICHAEL J. DUFFEY and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
CONNECTICUT COMMUNITY BANK, N.A. v. MAY ARTS, LLC et al
as 1:2018mc00042
Plaintiff:
CONNECTICUT COMMUNITY BANK, N.A.
Defendant:
MAY ARTS, LLC, JOSEPH S. DUFFEY, MICHAEL J. DUFFEY and others
UNITED STATES OF AMERICA v. Gumaer et al
as 4:2017cv00393
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Yvonne Gumaer and George Gumaer
Garnishee:
City Bank and Veritex Community Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
Plaintiff v. Defendant
as 1:2016cv00198
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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