Cases 21 - 30 of 291
Congregants of Mosdos Chofetz Chaim v. Mosdos Chofetz Chaim Inc. et al
as 7:2021cv03390
Defendant:
Chofetz Chaim Inc., Sterling National Bank, Mosdos Chofetz Chaim Inc. and others
Plaintiff:
Congregants of Mosdos Chofetz Chaim, Inc.
Antoine Daoud et al v. Societe Generale De Banque Au Liban, S.A.L et al
as 8:2021cv00335
Defendant:
Societe Generale De Banque Au Liban, S.A.L, Does 1-100, inclusive, Antoun Sehnaoui and others
Plaintiff:
Antoine Daoud and Joumana Daoud
Cause Of Action: 28 U.S.C. § 1441
Jeffrey E. Brandlin v. Credit One Bank, N.A.
as 8:2021cv00152
Plaintiff:
Jeffrey E Brandlin
Defendant:
CREDIT ONE BANK, N.A., a national bank and Credit One Bank, N.A.
Cause Of Action: 15 U.S.C. § 77
Jeffrey E. Brandlin v. First National Bank of Omaha
as 2:2021cv00715
Defendant:
First National Bank of Omaha
Plaintiff:
Jeffrey E. Brandlin
Cause Of Action: 15 U.S.C. § 77
Jeffrey E. Brandlin v. First National Bank of Omaha
as 8:2021cv00130
Plaintiff:
Jeffrey E Brandlin and Jeffrey E. Brandlin
Defendant:
First National Bank of Omaha, a national bank and First National Bank of Omaha
Cause Of Action: 15 U.S.C. § 77
Kearney et al v. Valley National Bank
as 8:2021cv00063
Defendant:
Valley National Bank
Plaintiff:
Tonya Kearney and Bing Charles W. Kearney, Jr.
Cause Of Action: 28 U.S.C. § 1332
Kearney et al v. Valley National Bank
as 8:2021cv00064
Defendant:
Valley National Bank
Plaintiff:
Tonya Kearney and Bing Charles W. Kearney, Jr.
Cause Of Action: 28 U.S.C. § 1441
Zhukovskiy v. National Bank of Ukraine
as 1:2021cv20019
Defendant:
National Bank of Ukraine
Plaintiff:
Oleg Zhukovskiy
Cause Of Action: 28 U.S.C. § 1331
SHRI SWAMI NARAYAN LLC et al v. FIRST NATIONAL BANK OF PENNSYLVANIA
as 2:2020cv01988
Plaintiff:
PIYUSH M. BHAIDASWALA and SHRI SWAMI NARAYAN LLC
Defendant:
FIRST NATIONAL BANK OF PENNSYLVANIA
Cause Of Action: 28 U.S.C. § 1332
Senatra v. US Adventure RV Quad Cities, LLC et al
as 3:2020cv00078
Defendant:
US Adventure RV Quad Cities, LLC, The Huntington National Bank and Winnebago Industries, Inc.
Plaintiff:
Jay A. Senatra
Cause Of Action: 15 U.S.C. § 1601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
