Cases 1 - 10 of 353
Banks v. United States Postal Service et al
as 1:2024cv02710
Plaintiff:
Malik Banks
Defendant:
United States Postal Service and John Doe
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
Candelaria v. Village Savings Bank Wacovia Bank Wells Fargo
as 1:2024cv02164
Plaintiff:
Noelia Bernardina Candelaria
Defendant:
Village Savings Bank Wacovia Bank Wells Fargo
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Molinari et al v. Signature Bank et al
as 1:2024cv01572
Plaintiff:
Peter Molinari and Marian-Lyn Riordan, Peter Molinari and Marian-Lyn Riordan
Defendant:
Signature Bank and Utrecht Plaza, LLC
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Deblanco v. US Bank National Association
as 2:2024cv00730
Plaintiff:
Frank Deblanco
Defendant:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1332 t
Deblanco v. US Bank National Association
as 1:2023cv11083
Defendant:
US Bank National Association
Plaintiff:
Frank Deblanco
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Gorneff v. Ilishayev et al
as 1:2023cv10520
Plaintiff:
Serge L. Gorneff
Defendant:
Mr. Rushan Ilishayev, Metropolitan Commercial Bank, Mr. Ruslan Ilishayev and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rashid v. JP Morgan Chase Bank, N.A.
as 1:2023cv10350
Plaintiff:
Md Rashid
Defendant:
JP Morgan Chase NA and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Carr v. EIB Westchester I, LLC et al
as 1:2023cv09705
Plaintiff:
Harold Carr
Defendant:
EIB Westchester I, LLC, JP Morgan Chase Bank, N.A. and Jones Lang LaSalle Americas, Inc.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
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.
