Cases 61 - 70 of 417
Niram, Inc. v. Sterling National Bank
as 1:2021cv05966
Plaintiff:
NIRAM, INC. and Niram, Inc.,
Defendant:
Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 ds
UNITED STATES OF AMERICA v. Nazir et al
as 8:2021cv00786
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Arshad Nazir
Garnishee:
Glens Falls National Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Plaintiff v. Defendant
as 1:2021cv03342
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gewirtzman et al v. Chofetz Chaim Inc. et al
as 7:2021cv04560
Defendant:
Chofetz Chaim Inc., Sterling National Bank, Samuel Markowitz and others
Plaintiff:
Aaron Gewirtzman and Avrohom Gottheil
Cause Of Action: 05 U.S.C. § 8705
City National Bank v. Banco del Estado de Chile et al
as 1:2021cv03906
Plaintiff:
City National Bank
3Rd Party Plaintiff:
Donnelly Mechanical Corporation and Banco del Estado de Chile
3Rd Party Defendant:
MEP Inspections, Inc., Tri-Star Construction Corp., WATERMAN 400 PARK JV LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv02392
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Congregants of Mosdos Chofetz Chaim v. Mosdos Chofetz Chaim Inc. et al
as 7:2021cv03390
Defendant:
Chofetz Chaim Inc., Sterling National Bank, Mosdos Chofetz Chaim Inc. and others
Plaintiff:
Congregants of Mosdos Chofetz Chaim, Inc.
Plaintiff v. Defendant
as 1:2021cv03141
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv01871
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
American Express National Bank v. Tom Biscardi Associates, LLC et al
as 1:2021cv02482
Defendant:
Tom Biscardi Associates, LLC d/b/a Bigfoot Project Investments, Inc., Carmine Biscardi and Tom Biscardi Associates, LLC
Plaintiff:
American Express National Bank
Cause Of Action: 28 U.S.C. § 1446 bc
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