Cases filed in New York
Del Mar TIC I, LLC et al v. The Bancorp Bank We have downloadable decisions or orders for this case
as 1:2023cv08999
Plaintiff: Del Mar TIC I, LLC and Del Mar TIC II, LLC
Defendant: The Bancorp Bank, N.A. and The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv04735
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef
Morehouse v. Paypal, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv04012
Defendant: NETSPEND CORPORATION, Bancorp Bank, Paypal, Inc. and others
Plaintiff: Ebony Morehouse
Cause Of Action: 15 U.S.C. § 1693 ef
Wells Fargo Bank, National Association, solely as Note Administrator v. Angelo Gordon Management, LLC et al
as 1:2017cv08929
Plaintiff: Wells Fargo Bank, National Association
Defendant: Angelo Gordon Management, LLC, AG TCDRS, LLC, AG Mortgage Value Partners, LP and others
Cause Of Action: 28 U.S.C. § 1332
Preira v. The Bancorp Bank et al
as 7:2011cv01547
Plaintiff: Stephanie Rose Preira
Defendant: The Bancorp Bank , Interactive Communications International, Inc. , ITC Financial Licenses, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2010cv03183
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
The Bancorp Bank v. Lattuca et al We have downloadable decisions or orders for this case
as 2:2007cv01603
Plaintiff: The Bancorp Bank and The Bancorp Bank
Defendant: Steven M. Lattuca and The Infinity Group
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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