Cases 1 - 10 of 15
Plaintiff v. Defendant
as 8:2022cv01992
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Commodity Futures Trading Commission v. Castilla et al
as 1:2022cv21520
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Damian Castilla, DCAST Capital Investments LLC and Five Traders LLC
Plaintiff v. Defendant
as 3:2020cv00437
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 9:2019cv81025
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ditore et al v. Manufacturers and Traders Trust Company
as 3:2017cv00213
Plaintiff:
Christine A. Ditore and Brian A. Ditore
Defendant:
Manufacturers and Traders Trust Company
Cause Of Action: 28 U.S.C. § 1441
Stevens v. Manufacturers & Traders Trust Company
as 8:2016cv01613
Plaintiff:
Vera Stevens
Defendant:
Manufacturers & Traders Trust Company
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Martinez v. Market Traders Institute, Inc. et al
as 3:2015cv01215
Plaintiff:
Susan Martinez
Defendant:
Market Traders Institute, Inc., Market Traders Institute Financial, Inc., Next Step Financial Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Martinez v. Market Traders Institute, Inc. et al
as 6:2016cv02156
Plaintiff:
Susan Martinez
Defendant:
Market Traders Institute, Inc. , Market Traders Institute Financial, Inc. , Next Step Financial Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Balsewich et al v. Manufacturers and Traders Trust Company
as 9:2014cv81270
Plaintiff:
Jeffrey Balsewich and Heather Balsewich
Defendant:
Manufacturers and Traders Trust Company
Cause Of Action: 28 U.S.C. § 1331
Hitchcock et al v. Scipione et al
as 8:2013cv02581
Plaintiff:
Daniel Hitchcock and Consumer Energy Partners, Inc.
Defendant:
Albert J. Scipione, Matthew P. Ionno, Frederick O. Kraus and others
Cause Of Action: 15 U.S.C. § 0077
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