Cases 31 - 40 of 485
Jacobs v. Ernst & Young Investment Advisers LLP et al
as 1:2023cv08481
Plaintiff:
Mykle Jacobs
Defendant:
Ernst & Young Investment Advisors LLP, Bank of America Corporation and Ernst & Young Investment Advisers LLP
Cause Of Action: 28 U.S.C. § 1331 pi Fed. Question: Personal Injury
Twoguns v. M&T Bank Corporation
as 1:2023cv00892
Plaintiff:
Monica Twoguns
Defendant:
M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Obsidian Capital SGR S.P.A v. JPMorgan Chase Bank, N.A. et al
as 1:2023cv07326
Plaintiff:
Obsidian Capital SGR S.P.A and Fenera and Partners SGR
Defendant:
JPMorgan Chase Bank, N.A. and Meg Sales LLC
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
FDIC as Receiver for Signature Bridge Bank v. Concordia et al
as 1:2023cv07222
Defendant:
CYNTHIA E CONCORDIA, DREAM TO RISE LLC and Cynthia E. Concordia
Plaintiff:
FDIC AS RECEIVER FOR SIGNATURE BRIDGE BANK
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
JPMorgan Chase Bank, N.A. v. Nowak et al
as 1:2023cv06834
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Nowak Piotr Martin, Continentalis Divitiae Express Trust and Martin Piotr Nowak
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
U.S. Sterling Securities, Inc. v. Truist Financial Corp. et al
as 2:2023cv04718
Plaintiff:
U.S. Sterling Securities, Inc. and Truist Bank
Defendant:
Truist Financial Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ETS Contracting, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2023cv04475
Plaintiff:
ETS Contracting, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Christoph v. Santander Bank, N.A.
as 1:2023cv04419
Plaintiff:
Barbara T Christoph
Defendant:
Santander Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Barsegyan Collins v. Bank of America, N.A. et al
as 2:2023cv04211
Plaintiff:
Nairi Barsegyan Collins
Defendant:
Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
KRAJA v. EMPIRE NISSAN OF BAY RIDGE et al
as 1:2023cv03377
Plaintiff:
ERALD KRAJA
Defendant:
EMPIRE NISSAN OF BAY RIDGE and JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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