Cases filed in New York
Cases 1 - 10 of 11
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Bank of the West v. M/V Escape et al
as 1:2020cv00988
Defendant: M/V Escape and Gregory Beider
Plaintiff: Bank of the West
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bank of the West et al v. Lajaunie
as 1:2019cv01543
Defendant: M/V Lady Laze and Philippe Lajaunie
Plaintiff: Bank of the West
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff: United States of America
Defendant: $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: 28 U.S.C. § 1345
Bank of the West v. M/V Petal Pusher et al
as 2:2017cv05283
Plaintiff: Bank of the West
Defendant: Michael P. Ireland and M/V Petal Pusher
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bank of the West v. NRAD Medical Associates, P.C.
as 2:2015cv02161
Plaintiff: Bank of the West
Defendant: NRAD Medical Associates, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of the West v. M/V The Sea Ranch III et al
as 2:2013cv06811
Plaintiff: Bank of the West
Defendant: Fred J. Dufek, Troy F. Dufek and M/V The Sea Ranch III
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bank of the West v. The Sailing Yacht Serendipity et al We have downloadable decisions or orders for this case
as 2:2011cv04139
Cross Defendant: Thomas G. Baldwin, Jr.
Defendant: Thomas G. Baldwin, Jr., St. Joseph's Boatworks, Inc. and The Sailing Yacht Serendipity
Counter Defendant: Bank of the West
Plaintiff: Bank of the West
Counter Claimant: St. Joseph's Boatworks, Inc.
Cross Claimant: St. Joseph's Boatworks, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Parks et al v. McCluskey et al
as 1:2010cv02392
Plaintiff: Edward F. Parks and Amelia French
Defendant: Mike McCluskey, Findley Nolle Honda and Bank of the West
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Centennial Bank of the West v. Gray et al
as 2:2008cv01878
Plaintiff: Centennial Bank of the West
Defendant: William S. Gray, Virginia Gray, Auto Partners, LLC and others
Cause Of Action: Diversity
Type: Contract None

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