Cases 1 - 10 of 16
Plaintiff v. Defendant
as 2:2024cv10348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Montijo et al v. 1st Community Bank et al
as 5:2020cv10285
Defendant:
1st Community Bank and Sandee Adams
Plaintiff:
Michael Montijo, Tony Kokkatt and Reji Thomas
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 2:2014cv13889
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Clink v. New York Community Bank
as 2:2013cv11060
Plaintiff:
Timothy Clink
Defendant:
New York Community Bank
Lewis v. New York Community Bank et al
as 2:2012cv15531
Defendant:
New York Community Bank and JP Morgan Chase, N.A.
Plaintiff:
Scott Lewis
Plaintiff v. Defendant
as 1:2012cv00732
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Long v. New York Community Bank as Servicer for The Federal Deposit Insurance Corporation as Receiver of AmTrust Bank
as 2:2012cv12208
Plaintiff:
Jabri Long
Defendant:
New York Community Bank as Servicer for The Federal Deposit Insurance Corporation as Receiver of AmTrust Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $261,500, et al
as 2:2012cv12057
Plaintiff:
United States of America
Defendant:
Currency $261,500 , Currency $275,000 , Currency $359,118.54 From Fifth Third Bank Account No. 7912088874 and others
Claimant:
Goldfarb Bonding Agency, LLC and Bobby W Ferguson
Cause Of Action: 18 U.S.C. § 981
Werner et al v. New York Community Bank et al
as 2:2012cv10301
Plaintiff:
Yihoshua Werner and Hadassah C Werner
Defendant:
New York Community Bank , NYCB Mortgage Company, LLC and Amtrust Bank
Cause Of Action: 28 U.S.C. § 1332
Saab v. New York Community Bank
as 2:2011cv14553
Plaintiff:
Maha Saab
Defendant:
New York Community Bank
Cause Of Action: 28 U.S.C. § 1332
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