Cases
Cases 31 - 40 of 231
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv03816
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wilmington PT Corp. v. Pufahl et al
as 2:2019cv01951
Plaintiff: Wilmington PT Corp.
Defendant: Charles J. Pufahl and American Express Centurion Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington PT Corp. v. Peralta Rosario et al We have downloadable decisions or orders for this case
as 7:2019cv02642
Defendant: The Education Resources Institute Inc., Maximo Peralta Rosario, American Express Centurion Bank and others
Plaintiff: Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1332
Rosendahl v. American Express Centurion Bank et al
as 3:2019cv00437
Plaintiff: Roger Rosendahl
Defendant: Alltran Financial Limited Partnership and American Express Centurion Bank
Cause Of Action: 28 U.S.C. § 1332
Quality Loan Service Corporation v. United States, et al We have downloadable decisions or orders for this case
as 2:2019cv00256
Defendant: United States, Jaguar Credit, American Express Centurion Bank and others
Plaintiff: Quality Loan Service Corporation
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv11042
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv09621
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Gabler et al
as 2:2018cv03629
Defendant: Broadview Property Owners Association, Inc., Citibank, N.A.,, Office of the Suffolk County Comptroller and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
SAC Fund II 0826, LLC v. Burnell's Enterprises, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv03504
Defendant: Ronald Bassett as Executor of the Estate of Adell D. Bassett, American Express Centurion Bank, New York City Environmental Control Board and others
Plaintiff: SAC Fund II 0826, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
West Coast Servicing, Inc. v. Lede et al
as 7:2018cv05069
Defendant: Richard Lede, Tammy Lede and American Express Centurion Bank
Plaintiff: West Coast Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332

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