Cases 1 - 10 of 37
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Marma et al
as 7:2019cv02790
Defendant:
Daniel J Marma and Citibank (South Dakota), N.A.
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1332 fc
Miss Jones, LLC v. Low et al
as 1:2018cv04386
Defendant:
Citibank (South Dakota) N.A., Ming Kang Low and New York City Environmental Control Board
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
CIT Bank, N.A. v. Boykin et al
as 7:2017cv05811
Plaintiff:
CIT Bank, N.A.
Defendant:
A. David Boykin, Tracey Boykin and Citibank South Dakota, N.A.
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home LLC v. Braunworth et al
as 2:2017cv03190
Defendant:
Bank of America, N.A., Thomas Braunworth, III and Citibank (South Dakota) N.A.
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
B & R Supermarket, Inc., et al v. Visa, Inc. et al
as 1:2017cv02738
Defendant:
Visa Inc., PNC Bank National Association, USAA Savings Bank and others
Interested Party:
Elavon, Inc.
Plaintiff:
B & R Supermarket, Inc., rue21, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Wilmington Savings Fund Society, FSB v. White et al
as 2:2017cv02288
Defendant:
"John Doe #1" through "John Doe #10", Citibank (South Dakota), N.A., Fairfield Town Centre LLC and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Courchevel 1850 LLC v. Alam et al
as 1:2017cv00785
Defendant:
Mohammed Alam, Citibank (South Dakota), N.A., Citibank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home LLC v. Braunworth III et al
as 2:2017cv00464
Defendant:
Bank of America, N.A., Thomas Braunworth III, Citibank (South Dakota) N.A. and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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.
