Cases 1 - 10 of 18
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 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 1:2023cv01610
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
Hassan v. United States Federal Deposit Insurance Corp et al
as 2:2020cv03980
Defendant:
Dime Community Bank, Dime Community Bancshares, Inc. and United States Federal Deposit Insurance Corp
Plaintiff:
John Patrick Hassan
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Fernandez-Escoboza et al v. Dime Community Bank et al
as 1:2017cv04245
Defendant:
Dime Community Bancshares, Inc. and Dime Community Bank
Plaintiff:
Maria L Fernandez-Escoboza and Cindy Medrano
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Banks v. Social Security Adminstration et al
as 1:2017cv03297
Defendant:
81st Pct., New York Community Bank and Social Security Adminstration
Plaintiff:
Marie L. Banks
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Community Bank, N.A. v. Martineau
as 1:2016mc00028
Plaintiff:
Community Bank, N.A.
Defendant:
Brandon R. Martineau
Trustee:
Douglas J. Wolinsky
Debtor:
Brandon R. Martineau
Community Bank, N.A. v. Crafton
as 6:2016mc00026
Plaintiff:
Community Bank, N.A.
Defendant:
William T. Crafton
Valle et al v. ATM National, LLC et al
as 1:2014cv07993
Plaintiff:
Josefina Valle and Wilfredo Valle
Defendant:
ATM National, LLC , Cardtroncis, Inc. and Popular Community Bank
Cause Of Action: 15 U.S.C. § 1693
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