Cases 11 - 20 of 22
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Plaintiff:
KJY Investments LLC
Defendant:
Sung H. Kim , SHK Equities Corp., Le Monde Vert, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Onewest Bank, N.A. v. Melina et al
as 1:2014cv05290
Defendant:
American Express Bank, FSB, American Express Centurion Bank, Citibank, N.A. and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 1:2014cv07112
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Onewest Bank, N.A. v. Jiminian et al
as 2:2014cv03672
Defendant:
American Express Bank, FSB, American Express Centurion Bank, Cach, LLC and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2013cv05797
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Baron et al
as 6:2013cv06489
Plaintiff:
United States of America
Defendant:
Edward J. Baron, Colleen P. Baron, Wells Fargo Financial National Bank and others
Cause Of Action: 28 U.S.C. § 1345
Clarke et al v. American Express Company et al
as 1:2012cv07496
Plaintiff:
Rosaleen Clarke , Ismael Albarado and Larry Don Smith
Defendant:
American Express Company, American Express Travel Related Services, Inc., American Express Centurion Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rushmore Capital Partners, LLC et al v. 387 Bedford Park Realty Corp.
as 1:2011cv01984
Plaintiff:
Rushmore Capital Partners, LLC and Green Mountain Finance Fund, LLC
Defendant:
387 Bedford Park Realty Corp. , Cornelia Pappas , Alexander A. Pappas and others
Counter_claimant:
Cornelia Pappas , Alexander A. Pappas , Christina E. Pappas and others
Counter_defendant:
Green Mountain Finance Fund, LLC and Rushmore Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1441
American Express Bank, FSB, v. Lee et al
as 7:2010cv08252
Plaintiff:
American Express Bank, FSB,
Defendant:
Yong Suk Lee and Nanuet New York Golf Center, Inc.
Cause Of Action: 28 U.S.C. § 1332
American Express Bank, FSB v. Yogman et al
as 1:2009cv06523
Plaintiff:
American Express Bank, FSB
Defendant:
Jann Yogman and NYN Connects, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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