Cases 1 - 10 of 78
Bernstein et al v. JPMorgan Securities et al
as 1:2024cv03552
Plaintiff:
Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant:
JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harris v. Nevada Funding, LLC et al
as 6:2023cv01221
Plaintiff:
Shai Harris
Defendant:
Nevada Funding, LLC, RushMyFile, Inc., Lil Wave Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Retzlaff v. Heartland Financial USA, Inc. et al
as 1:2022cv03755
Plaintiff:
Ann-Marie Retzlaff
Defendant:
Heartland Financial USA, Inc., Bank First, John Doe and others
Carrese v. Access Federal Credit Union
as 6:2021cv01189
Plaintiff:
John Carrese
Defendant:
Access Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Collins v. U.S. Bank N.A. et al
as 1:2021cv02863
Defendant:
John Doe Entity, U.S. BANK NATIONAL ASSOCATION and U.S. Bank N.A.
Plaintiff:
Lorenza Collins
Cause Of Action: 15 U.S.C. § 1693 ef
Elghossain et al v. Bank Audi S.A.L. et al
as 1:2021cv02162
Defendant:
John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff:
Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
L&M Construction/Dry Wall Inc. v. Wells Fargo Bank, N.A. et. al.
as 2:2021cv00537
Defendant:
Wells Fargo Bank, N.A., Capital One Bank, N.A. and JOHN DOE
Plaintiff:
L&M Construction/Dry Wall Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2020cv03943
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Keyes v. Aurora Bank FSB et al
as 3:2019cv01818
Defendant:
Headlands Mortgage Company, Michael J. Smith, Jane Does and others
Plaintiff:
Denise Keyes
Cause Of Action: 12 U.S.C. § 1461
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