Cases 1 - 7 of 7
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
Correa v. Sunrise Growers, Inc.
as 2:2023cv06087
Plaintiff:
Fabiola Correa
Defendant:
Sunrise Growers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SSC NY Corp. v. Computershare Inc.
as 1:2021cv09709
Plaintiff:
SSC NY CORP, Sunrise Securities and SSC NY Corp.
Defendant:
Computershare INC., Davidi Gilo, Renata Ristova-Gilo and others
Cause Of Action: 28 U.S.C. § 1332
Obasohan v. Sunrise Auto Outlet, Inc. et al
as 2:2021cv01940
Defendant:
Sunrise Auto Outlet, Inc., Truist Bank d/b/a BB&T, Truist Bank doing business as BB&T and others
Plaintiff:
Doris Oke Obasohan
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Whalen v. Sunrise Medical Laboratories, Inc.
as 2:2019cv04378
Defendant:
Sunrise Medical Laboratories, Inc.
Plaintiff:
Kelley Whalen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Guirand v. Sunrise Imports, LLC
as 2:2015cv03356
Plaintiff:
Marie C. Guirand
Defendant:
Sunrise Imports, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 1:2011cv09583
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
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