Cases 1 - 10 of 45
Plaintiff v. Defendant
as 1:2023cv01930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shao et al v. Customers Bank
as 1:2023cv15065
Plaintiff:
Yang Shao and Endeavor 1, LLC
Defendant:
Customers Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Customers Bank, Inc v. Van Pletzen et al
as 1:2023cv02648
Plaintiff:
Customers Bank, Inc
Defendant:
Lara Van Pletzen and Andries Van Pletzen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Customers Bank v. Endeavor 1 LLC et al
as 2:2023cv00374
Defendant:
Richard K Murray, Endeavor 1 LLC, Endeavor AL LLC and others
Plaintiff:
Customers Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kabbage, Inc. v. Customers Bank
as 1:2022cv02101
Plaintiff:
Kabbage, Inc. doing business as KServicing
Defendant:
Customers Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Whitlow v. Fowler et al
as 2:2021cv00632
Plaintiff:
David Whitlow
Defendant:
Kendra Fowler, Customers Bank doing business as BankMobile, Square, Inc. of Californa doing business as Cash App and others
Cause Of Action: 28 U.S.C. § 1441
520 Franklin Avenue Owner LLC et al v. Customers Bank
as 2:2021cv04874
Plaintiff:
520 Franklin Avenue Owner LLC and 601 Franklin Avenue Owner LLC
Defendant:
Customers Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2021cv02148
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv00154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
THE PRESTON GROUP, LLC v. CUSTOMERS BANK et al
as 5:2020cv06516
Defendant:
CUSTOMERS BANK, CUSTOMERS BANCORP, INC., JOHN TIMOTHY ANDERSON and others
Plaintiff:
THE PRESTON GROUP, LLC
Cause Of Action: 17 U.S.C. § 501
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