Cases 31 - 40 of 198
Blake Michael Whitmore et al v. Zachary Horwitz et al
as 2:2021cv03393
Defendant:
1inMM Capital, LLC, City National Bank, Zachary A. Horwitz and others
Plaintiff:
Blake Michael Whitmore, Daniel Raphael, Michael Dominguez and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Zachary J. Horwitz et al
as 2:2021cv02927
Defendant:
Zachary J. Horwitz and 1inMM Capital, LLC
Plaintiff:
Securities and Exchange Commission
Petitioner:
City National Bank and Rogue Black, LLC
Receiver:
Michele Vives
Interested Party:
Joseph deAlteris, Matthew Schweinzger and Jacob Wunderlin
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 4:2021cv00452
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Carter et al v. The City National Bank and Trust Company of Lawton Oklahoma et al
as 5:2021cv00029
Defendant:
The City National Bank and Trust Company of Lawton Oklahoma, JOHN DOE, 2, JOHN DOE, 3 and others
Plaintiff:
Lisa Carter
Maria Kodabakshian v. Hartford Life and Accident Insurance Company et al
as 2:2020cv07236
Defendant:
Hartford Life and Accident Insurance Company, City National Bank Group Long-Term Disability Plan, City National Bank Group Life Insurance Plan and others
Plaintiff:
Maria Kodabakshian
Cause Of Action: 29 U.S.C. § 1132
Brunner Accounting Group v. SVB Financial Group, et al
as 2:2020cv04235
Defendant:
Bank of America, Co., JPMorgan Chase & Co., Silicon Valley Bank and others
Plaintiff:
Brunner Accounting Group
Cause Of Action: 28 U.S.C. § 1332
American Video Duplicating Inc. v. Royal Bank of Canada et al
as 2:2020cv04036
Defendant:
BSD Capital LLC dba Lendistry, Celtic Bank Corporation, Celtic Investment, Inc. and others
Plaintiff:
American Video Duplicating Inc.
Cause Of Action: 28 U.S.C. § 1332
City National Bank of West Virginia v. Dessner
as 1:2020cv00283
Plaintiff:
City National Bank of West Virginia
Defendant:
Sarah H. Dessner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Brenda Noe v. City National Bank of WV
as 20-1230
Defendant / Appellant:
CITY NATIONAL BANK OF WEST VIRGINIA
Plaintiff / Appellee:
BRENDA C. NOE, on behalf of herself and all others similarly situated
Plaintiff v. Defendant
as 1:2019cv25189
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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.
