Cases 71 - 80 of 139
In re: Seizure of Approx. $12 Million
as 10-5025
Respondent / Appellee:
$1,624,717.06 w/Accrued Interest Formerly Contained in Account Number 9010133, a/k/a the Midland Financial Inc., Account, Held in the Name of Henrique Lamberti and Marianel Gandolfo, $86,401.27 w/Accrued Interest Formerly Contained in Account Number 9200172, a/k/a the Pompeu Main Account, Held in the Name of Pompeu Costa Lima Pinheiro Maia, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando and others
Petitioner / Appellant:
Law Offices of Bernard D'orazio
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner:
United States of America
Wells Fargo Bank, N.A. v. Valley National Bank et al
as 2:2017cv03424
Defendant:
Joseph J. Carrello, Shawn Cassidy, Kevin Chittenden and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2017cv03939
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Gaston v. Valley National Bancorp et al
as 1:2017cv01886
Plaintiff:
Maritza Gaston
Defendant:
Valley National Bancorp and Valley National Bank
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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
Valley National Bank v. Ottimo et al
as 1:2017cv00512
Defendant:
Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Valley National Bank v. Ottimo et al
as 2:2017cv00512
Defendant:
Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Guevara v. Summit Mortgage et al
as 2:2016cv14306
Plaintiff:
Regan Guevara
Defendant:
Summit Mortgage, Shenandoah Valley National Bank, Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1692
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
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