Cases 1 - 10 of 15
mCom IP, LLC v. Apple Bank
as 1:2023cv09554
Plaintiff:
mCom IP, LLC
Defendant:
Apple Bank
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
White et al v. Apple Bank For Savings
as 1:2022cv04481
Plaintiff:
Philip White and Susan White
Defendant:
Apple Bank For Savings
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Honda Aircraft Company, LLC et al v. Bank of Utah et al
as 1:2021cv02092
Plaintiff:
American Honda Motor Co., Inc. and Honda Aircraft Company, LLC
Defendant:
Bank of Utah as Owner Trustee of the Matterhorn HondaJet 1 Trust, Apple Bank for Savings and Bank of Utah
Cause Of Action: 28 U.S.C. § 1332 ds
Plaintiff v. Defendant
as 2:2020cv04257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Curry et al v. P&G Auditors and Consultants, LLC et al
as 1:2020cv06985
Defendant:
PGX, LLC, P&G AUDITORS AND CONSULTANTS, LLC, APPLE BANCORP, INC. d/b/a APPLE BANK FOR SAVINGS and others
Plaintiff:
Ricardo Mazzitelli, Jacqueline Brown Pilgrim and Kenneth Curry
Cross Claimant:
Apple Bancorp, Inc.
Cause Of Action: 29 U.S.C. § 201
United States of America v. Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
as 2:2018cv00733
Plaintiff:
United States of America
Defendant:
Approximately $25000 US Currency from Apple Bank For Savings Account Ending in 0791
Cause Of Action: 18 U.S.C. § 0981
IN RE Pamela Felton
as 1:2017mc02834
Defendant:
A.K.A. Bobby, A.K.A. John and Jean Doe, Affordable Self Storage of NY and others
Respondent:
Pamela Felton
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mae v. Pelham Bay Owners Corp. et al
as 1:2014cv09654
Plaintiff:
Fannie Mae
Defendant:
Pelham Bay Owners Corp. , Apple Bank For Savings, Steel Industries, Inc. of NY and others
Cause Of Action: 28 U.S.C. § 1331
US v. US Currency, et al
as 13-1954
Plaintiff - Appellee:
UNITED STATES
Defendant:
US CURRENCY, $60,240.58, Drogueria De La Villa, Inc., Banco Popular Account #XXXXX8440, US CURRENCY, $2,964,085.93, FMC Distributors, Inc., Banco Popular Account #XXXXX8431, US CURRENCY, $3,833,637.13, Drogueria De La Villa, Inc., CBBC Account #X2057 and others
Claimant:
FLAR MEDICINE, INC, FMC DISTRIBUTORS, INC, MARTIN G. THUNA and others
Claimant - Appellant:
DROGUERIA DE LA VILLA INC
Moore-London v. Apple Bank et al
as 1:2013cv01489
Plaintiff:
Lynn Moore-London
Defendant:
Apple Bank and James J. London
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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.
