Cases 1 - 10 of 13
ENEL X WAY USA, LLC v. VALLEY NATIONAL BANK
as 2:2023cv03477
Plaintiff:
ENEL X WAY USA, LLC
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TREXLER et al v. DODGE CITY INC. et al
as 1:2020cv06983
Defendant:
DODGE CITY, INC., JOHN DOE 1-99, FCA US LLC and others
Plaintiff:
JOSEPH TREXLER and CAROLYN TREXLER
Cause Of Action: 15 U.S.C. § 1601
VALLEY NATIONAL BANK v. INSURESCAN, INC. et al
as 2:2019cv20809
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
JPMORGAN CHASE BANK, N.A., INSURESCAN, INC. and SERRAMONTE FORD
Cause Of Action: 28 U.S.C. § 1332
MURGULY v. UNITED STATES OF AMERICA et al
as 3:2019cv14471
Defendant:
CHASE BANK, TCF NATIONAL BANK, KELLY LOCKE and others
Plaintiff:
ALEXANDER Z. MURGULY
Cause Of Action: 28 U.S.C. § 1441
MEAUX et al v. VALLEY NATIONAL BANK et al
as 2:2013cv00905
Plaintiff:
ROBERT MEAUX and BEVERLY MEAUX
Defendant:
VALLEY NATIONAL BANK, VNB MORTGAGE SERVICES, INC., STATE TITLE GROUP, INC. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
THE ESTATE OF JANET CZARNETZKI v. ANDREWS et al
as 2:2012cv06923
Plaintiff:
THE ESTATE OF JANET CZARNETZKI
Defendant:
MARJORIE ANDREWS and FIRST NATIONAL BANK OF THE GULF COAST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
CORTEZ et al V. JP MORGAN CHASE, et al
as 2:2011cv05526
Plaintiff:
ROMEO CORTEZ , AMELITA CORTEZ , NILDA CRUZ and others
Defendant:
JP MORGAN CHASE, WASHINGTON MUTUAL, MANUFACTURERS TRUST COMPANY and others
Cause Of Action: 15 U.S.C. § 1601
ABANTO et al v. BANK OF AMERICA N.A. et al
as 2:2011cv05519
Plaintiff:
ROSA MAGBAG, MIGUELINA LOPEZ, MARINO TORRES and others
Defendant:
NORTH CAROLINA NATIONAL BANK, BANKAMERICA CORP., FLEET/NORSTAR FINANCIAL GROUP, INC. and others
Cause Of Action: 42 U.S.C. § 405
FIRMODE (INTERNATIONAL) COMPANY LIMITED v. ENGEL et al
as 3:2011cv00569
Plaintiff:
FIRMODE (INTERNATIONAL) COMPANY LIMITED
Defendant:
MARK ENGEL , MARTHA ENGEL , ORIT ENGEL and others
Cause Of Action: 28 U.S.C. § 1332
BAKER v. VISA U.S.A., INC. et al
as 1:2008cv05668
Plaintiff:
FREDERIC J. BAKER
Defendant:
VISA U.S.A., INC., INTER NATIONAL BANK and NETSPEND CORPORATION
Cause Of Action: Diversity
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