Cases 1 - 10 of 30
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BELLIE HOLDINGS, LLC v. JOHN DOE et al
as 2:2023cv02203
Plaintiff:
BELLIE HOLDINGS, LLC
Defendant:
CAPITAL ONE BANK, CAPITAL ONE, N.A., BANK OF AMERICA CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rivers v. Demers et al
as 2:2023cv00453
Defendant:
John Doe Banks, Kyle Demers, Robert J Rymarkiewicz and others
Plaintiff:
Denzel Samonta Rivers
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Event Strategies, Inc. v. John Doe Bank
as 1:2021cv01387
Plaintiff:
Event Strategies, Inc
Defendant:
John Doe Bank
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 2:2021cv00587
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1444
Hart v. Rowe et al
as 1:2020cv00417
Defendant:
Kenneth Leon Hart, US Postal Service Bronx New York 10460, John Doe Bank in Hawthorne, Florida 32640 and others
Plaintiff:
Kenneth Hannibal Hart
Cause Of Action: 28 U.S.C. § 1332
Big Red Box LLC v. Square Inc et al
as 3:2018cv00758
Plaintiff:
Big Red Box LLC
Defendant:
Square Inc , American Express Company, William Tye Grisel and others
Cause Of Action: 18 U.S.C. § 1961
BEAN LLC v. JOHN DOE BANK
as 1:2017cv02187
Plaintiff:
BEAN LLC
Defendant:
JOHN DOE BANK
Intervenor:
PERMANENT SELECT COMMITTEE ON INTELLIGENCE OF THE U.S. HOUSE OF REPRESENTATIVES
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 4:2015cv40028
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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