Cases 1 - 10 of 37
Romain et al v. Citi Bank, N.A
as 2:2024cv02933
Plaintiff:
Joseph Romain and Marie R. Romain
Defendant:
Citi Bank, N.A
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kinsler v. Fay Servicing et al
as 1:2023cv05993
Petitioner:
Judith Cooper Kinsler
Respondent:
Fay Servicing, HSBC Bank, Key Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Railway Labor Act
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pierre v. The CORE Group/CORE Group-OAS Trust et al
as 1:2023cv07093
Plaintiff:
Marc Pierre
Defendant:
The CORE Group/CORE Group-OAS Trust, CORE Group/CORE Group-OAS Trustee Ens Legis United States, National City Bank of New York (Citibank) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kinsler v. Fay Servicing et al
as 1:2023cv06670
Plaintiff:
Judith Cooper Kinsler
Defendant:
Fay Servicing, HSBC Bank, Key Bank and others
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
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
National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al
as 1:2005cv04521
Special Master:
James Orenstein
Plaintiff:
National Association of Convenience Stores, National Association of Chain Drug Stores, National Community Pharmacists Association and others
Defendant:
Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and others
Amicus Curiae:
U.S. Public Research Interest Group
Not Classified By Court:
1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Griffith v. Citi Bank/Checking Plus
as 3:2023cv00475
Plaintiff:
Myrna L. Griffith
Defendant:
Citi Bank/Checking Plus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hoyer v. Bank of America, National Association et al
as 1:2022cv03507
Plaintiff:
Yvette Hoyer
Defendant:
Bank of America, National Association, First Franklin, A division of Nat City Bank of Indiana, First Franklin Financial Corporation and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Brooks et al v. Aiden 0821 Capital LLC et al
as 2:2019cv06823
Plaintiff:
Dolly Brooks and Dolly W Brooks
Defendant:
Yimmell M Suarez, Citi Bank, Na 021000089, Donald Greenwood and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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.
