Cases 1 - 10 of 33
TRULIANT FEDERAL CREDIT UNION v. BETHPAGE FEDERAL CREDIT UNION et al
as 1:2023cv00556
Plaintiff:
TRULIANT FEDERAL CREDIT UNION
Defendant:
Bethpage Federal Credit Union and Bethpage Commercial, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2022cv01808
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilmington Savings Fund Society, FSB v. Sambo et. al.
as 2:2022cv00121
Plaintiff:
Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
Yvette Sambo and Bethpage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2021cv10337
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2021cv02059
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv05821
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 2:2021cv05821
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 2:2020cv06033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 2:2020cv05075
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
