Cases
Cases 1 - 10 of 163
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant: PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens
Plaintiff v. Defendant
as 7:2019cv09446
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
West Coast Servicing, Inc. v. Giammichele et al
as 1:2019cv01193
Defendant: Mark A. Giammichele, Sherry A. Giammichele, Vassar Brothers Hospital and others
Plaintiff: West Coast Servicing, Inc.
Cause Of Action: Diversity-Other Contract
Hartog v. American Express Company et al
as 9:2019cv80875
Defendant: American Express National Bank, American Express Centurion Bank, American Express Bank, FSB and others
Plaintiff: Ross Hartog
Cause Of Action: Diversity-Notice of Removal
Hartog v. American Express Company et al
as 9:2019cv80852
Defendant: American Express National Bank f/k/a American Express Centurion Bank and successor-by-merger to American Express Bank, FSB, American Express Travel Related Services Company, Inc., American Express Company
Plaintiff: Ross Hartog
Cause Of Action: Diversity-Notice of Removal
Perlman v. American Express Centurion Bank et al
as 0:2019cv61385
Defendant: American Express Travel Related Services Co., Inc., American Express Company, American Express Bank, FSB and others
Plaintiff: Jonathan E. Perlman
Cause Of Action: Receiver of Property in Different Districts
Perlman v. American Express Centurion Bank et al
as 0:2019cv61386
Defendant: American Express Travel Related Services Co., Inc., American Express Company, American Express Bank, FSB and others
Plaintiff: Jonathan E. Perlman, Esq., Jonathan E. Perlman
Cause Of Action: Receiver of Property in Different Districts
Province v. American Express Bank, FSB
as 4:2019cv01972
Defendant: American Express Bank, FSB
Plaintiff: Pamela Province
Cause Of Action: Petition to Vacate Arbitration Award
Freedom Mortgage Corporation v. Francis et al
as 1:2019cv01997
Defendant: City Register of the City of New York, Queens County, New York City Parking Violations Bureau, New York Towers II Corp. and others
Plaintiff: Freedom Mortgage Corporation
Cause Of Action: Diversity-Contract Default
Plaintiff v. Defendant
as 6:2019cv00018
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Notice of Removal - Fair Credit Reporti

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