Cases 1 - 4 of 4
Plaintiff v. Defendant
as 1:2024cv00325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013mc00020
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Receiver:
Julie Rystad
Phoenicia Capital LLC v. JSC Alliance Bank et al
as 1:2012cv08845
Plaintiff:
Phoenicia Capital LLC
Defendant:
JSC Alliance Bank , Maksat Arip , Baglan Zhunus and others
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Tanasi v. New Alliance Bank et al
as 1:2012cv00646
Plaintiff:
Patrick Tanasi
Defendant:
New Alliance Bank and First Niagara Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
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.
