Cases 21 - 30 of 39
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
AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC. et al v. VALLEY NATIONAL BANK
as 2:2014cv07827
Plaintiff:
AMERICAN EXPRESS TRAVEL RELATED SERVICES, INC. and JETPAY MERCHANT SERVICES, LLC
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IPEG Limited Liability Company v. Valley National Bank
as 2:2014cv06942
Plaintiff:
IPEG LIMITED LIABILITY COMPANY
Defendant:
VALLEY NATIONAL BANK
Respondent:
NCR CORPORATION
Cause Of Action: Motion to Compel
Plaintiff v. Defendant
as 2:2014cv06766
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
BANK OF AMERICA, N.A. v. PANTOPICOS et al
as 2:2014cv02687
Plaintiff:
BANK OF AMERICA, N.A.
Defendant:
JAMES PANTOPICOS, DANIEL MARINO, VALLEY NATIONAL BANK and others
Counter_claimant:
JAMES PANTOPICOS
Counter_defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1444
MERRICK BANK CORPORATION v. VALLEY NATIONAL BANK
as 2:2013cv07756
Plaintiff:
MERRICK BANK CORPORATION
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2013cv07451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
OTTILIO et al v. VALLEY NATIONAL BANCORP et al
as 3:2013cv07154
Plaintiff:
ANTHONY V. OTTILIO and OTTILIO PROPERTIES LLC
Defendant:
VALLEY NATIONAL BANCORP , VALLEY NATIONAL BANK , MICHAEL GHABRIAL and others
Cause Of Action: 18 U.S.C. § 1962
THE UNITED STATES SMALL BUSINESS ADMINISTRATION v. REDSTONE BUSINESS LENDERS, INC.
as 2:2013cv03939
Plaintiff:
THE UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
REDSTONE BUSINESS LENDERS, INC.
Creditor:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
IPEG LIMITED LIABILITY COMPANY v. VALLEY NATIONAL BANCORP et al
as 2:2013cv02402
Plaintiff:
IPEG LIMITED LIABILITY COMPANY
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
