Cases 11 - 20 of 38
URENA v. VALLEY NATIONAL BANK et al
as 2:2020cv03305
Plaintiff:
HAYDEE URENA
Defendant:
VALLEY NATIONAL BANK and DOES 1 THROUGH 100
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2020cv02009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
VALLEY NATIONAL BANK v. MORGAN STANLEY SMITH BARNEY LLC
as 2:2019cv14681
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
MORGAN STANLEY SMITH BARNEY LLC
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360 et al
as 2:2019cv09725
Defendant:
$635 IN UNITED STATES CURRENCY, $142,250 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #360 and $153,800 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN VALLEY NATIONAL BANK SAFE DEPOSIT BOX #79
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
RIGLIAN v. LIFE INSURANCE COMPANY OF NORTH AMERICA et al
as 2:2018cv08912
Plaintiff:
ROBIN RIGLIAN
Defendant:
LIFE INSURANCE COMPANY OF NORTH AMERICA and VALLEY NATIONAL BANK LONG TERM DISABILITY PLAN
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 2:2016cv06575
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv06575
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
VALLEY NATIONAL BANK v. FORD MOTOR COMPANY
as 2:2015cv04126
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
FORD MOTOR COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
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