Cases 21 - 30 of 291
Blake Michael Whitmore et al v. Zachary Horwitz et al
as 2:2021cv03393
Defendant:
1inMM Capital, LLC, City National Bank, Zachary A. Horwitz and others
Plaintiff:
Blake Michael Whitmore, Daniel Raphael, Michael Dominguez and others
Cause Of Action: 28 U.S.C. § 1332
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
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.
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
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
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
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
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