Cases 1 - 10 of 79
Bank v. Consumer Tax Advocate, LLC et al
as 1:2023cv09229
Plaintiff:
Todd C. Bank
Defendant:
Consumer Tax Advocate, LLC, Countrywide Debt Relief LLC, Loop Holdings LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
S. Katzman Produce Inc. v. Abraham Produce Corp. et al
as 1:2022cv10108
Plaintiff:
S. Katzman Produce Inc.
Defendant:
Abraham Produce Corp. and Nam H. Lee
Intervenor Defendant:
Nam Lee, Lee Nam and Abraham Lee
Intervenor Plaintiff:
Nathel & Nathel Inc, A & J Produce Corp., Countrywide Produce Inc. and others
Interpleader:
AmeriCredit Financial Services, Inc. d/b/a GM Financial and Sung Hee Kim
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 7:2022cv04233
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514 Debt Collection Act of 1982
Plaintiff v. Defendant
as 7:2021cv07945
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Campbell v. Bank of America, National Association et al
as 7:2019cv00011
Defendant:
U.S. Bank National Association, Selene Finance LP, Countrywide Home Loans Inc. and others
Plaintiff:
Paul Campbell
Cause Of Action: 28 U.S.C. § 1331
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff:
Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
D'Arrigo Bros. Co. of New York, Inc. v. Domanth Inc. et al
as 1:2017cv04512
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc. , Best Tropical Island, Inc. , Countrywide Produce, Inc. and others
Defendant:
Domanth Inc., Domanth Inc. T/A Medoff, Dominic D. Bellifemine and others
Intervenor_plaintiff:
Fierman Produce Exchange, Inc.
Cause Of Action: 07 U.S.C. § 499
Countrywide Home Loans, Inc. v. Clark et al
as 1:2016cv05740
Defendant:
Gerard Clark, Maria Viera Clark, New York City Transit Authority and others
Plaintiff:
Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Countrywide Produce, Inc. v. Four Guys Fruits and Veggies, Inc., et al.
as 1:2016cv07484
Plaintiff:
Countrywide Produce, Inc.
Defendant:
Four Guys Fruits and Veggies, Inc. and Jose Pascal
Cause Of Action: 07 U.S.C. § 499
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff:
Torus Capital, LLC
Defendant:
Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
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