Cases 1 - 10 of 10
JPMorgan Chase Bank, N.A. v. 29-33 Ninth Avenue, LLC et al
as 1:2022cv03865
Interpleader:
JPMorgan Chase Bank, N.A., 29-33 Ninth Avenue, LLC, Butter Management, LLC and others
Counter Claimant:
Katz Group USA, Corp., Danucht Entertainment, LLC and Jacqueline Akiva
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
General Star National Ins v. James Cigolini, et al
as 21-2068
Defendant / Appellant:
CONNECTONE BANK
Plaintiff / Appellee:
GENERAL STAR NATIONAL INSURANCE CO
Defendant / Appellee:
JAMES P. CIGOLINI, d/b/a Cigolini & Associates
Daniel Conway v. Connectone Bank, et al
as 21-1141
Plaintiff / Appellant:
DANIEL CONWAY
Defendant / Appellee:
ROBERT MURPHY and CONNECTONE BANK
GENERAL STAR NATIONAL INSURANCE COMPANY v. Cigolini et al
as 2:2020cv01928
Defendant:
James P. Cigolini and CONNECTONE BANK
Plaintiff:
GENERAL STAR NATIONAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
GENERAL STAR NATIONAL INSURANCE COMPANY v. CIGOLINI et al
as 2:2020cv01929
Defendant:
James P. Cigolini and CONNECTONE BANK
Plaintiff:
GENERAL STAR NATIONAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
ConnectOne Bancorp Inc et al v. Star City Bancshares Inc et al
as 5:2019cv00159
Plaintiff:
ConnectOne Bank and ConnectOne Bancorp Inc
Defendant:
Star City Bancshares Inc and Connect Bank
Cause Of Action: 15 U.S.C. § 1051
CONWAY v. CONNECTONE BANK et al
as 2:2018cv14919
Plaintiff:
DANIEL CONWAY
Defendant:
ROBERT MURPHY and CONNECTONE BANK
Cause Of Action: 28 U.S.C. § 1441
REIS, INC. et al v. CONNECTONE BANK
as 2:2018cv10593
Plaintiff:
REIS, INC. and REIS SERVICES, LLC
Defendant:
CONNECTONE BANK
Cause Of Action: 28 U.S.C. § 1441
CONNECTONE BANK v. ROSS, SINCLAIRE & ASSOCIATES et al
as 2:2016cv03695
Plaintiff:
CONNECTONE BANK
Defendant:
ROSS, SINCLAIRE & ASSOCIATES and MURRAY SINCLAIRE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Plaintiff v. Defendant
as 3:2015cv07152
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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