Cases 1 - 10 of 471
Raviv v. Bank Leumi Le-Israel Corporation et al
as 1:2024cv04225
Plaintiff:
Gideon Raviv
Defendant:
Bank Leumi Le-Israel Corporation, Bank Leumi USA and Bank Leumi Le-Israel B.M.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Onn v. JPMorgan Chase Bank, N.A.
as 1:2024cv04191
Plaintiff:
Daniel Onn
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
O'Dell v. Berkshire Bank
as 5:2024cv00652
Plaintiff:
Mark S. O'Dell
Defendant:
Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al
as 1:2024cv03591
Plaintiff:
Porch Group, Inc., Porch.com, Inc., Homeowners of America Holding Corporation and others
Defendant:
China Construction Bank Corporation, China Construction Bank New York Branch and China Construction Bank (ASIA) Corporation Limited
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cunningham v. Gonzalez et al
as 2:2024cv02876
Plaintiff:
Jane Cunningham
Defendant:
Sonia Gonzalez, Teresa Ann Christof, Doe Defendants #1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cunningham v. Gonzalez et al
as 1:2024cv02876
Plaintiff:
Jane Cunningham
Defendant:
Sonia Gonzalez, Teresa Christof and JPM Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stein et al v. Bank of America, NA et al
as 2:2024cv02791
Plaintiff:
Linda R. Stein and Rabbi Stephen Stein
Defendant:
Bank of America, NA, JPMorgan Chase Bank, NA, Lawrence Bobo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Halberstam v. JPMorgan Chase Bank, N.A.
as 1:2024cv02783
Plaintiff:
Benzion Halberstam
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Castillo v. Bank of America, N.A. et al
as 2:2024cv02464
Plaintiff:
Jeremy Castillo
Defendant:
Bank Of America, N.A., Sunrise Auto Outlet Inc. d/b/a Baron Auto Emporium, NYFS Corp d/b/a Great Neck Motorsports and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rushing et al v. Community Federal Savings Bank et al
as 1:2024cv01487
Plaintiff:
ROBERTA RUSHING and ROBERT RUSHING
Defendant:
Community Federal Savings Bank, HEIGHTS TITLE SERVICES LLC, Truist Bank and others
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
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