Cases 1 - 10 of 13
Aspiration Partners, Inc. v. ESG Financial Corp.
as 1:2021cv01665
Plaintiff:
Aspiration Partners, Inc.
Defendant:
ESG Financial Corp.
Cause Of Action: 15 U.S.C. § 1114
Parshall v. United Community Financial Corp. et al
as 1:2019cv01989
Defendant:
United Community Financial Corp., Richard J. Schiraldi, Ellen J. Tressel and others
Plaintiff:
Paul Parshall
Paul Parshall v. Oritani Financial Corp. et al
as 1:2019cv01729
Defendant:
Nicholas Antonaccio, Valley National Bancorp, Kevin J. Lynch and others
Plaintiff:
Paul Parshall
Parshall v. Entegra Financial Corp. et al
as 1:2019cv01152
Defendant:
First Citizens BancShares, Inc., Adam W. Burrell, Fred H. Jones and others
Plaintiff:
Paul Parshall
Wang v. TCF Financial Corp. et al
as 1:2019cv00661
Defendant:
William F. Bieber, Thomas F. Jasper, Peter Bell and others
Plaintiff:
Elaine Wang
Recovery Fund II USA LLC v. Rabobank, National Association et al.
as 1:2018cv02039
Defendant:
Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff:
Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2018cv01886
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Parshall v. FCB Financial Holdings, Inc. et al
as 1:2018cv01570
Defendant:
William Lawrence Mack, FCB Financial Holdings, Inc., Azalea Merger Sub Corp. and others
Plaintiff:
Paul Parshall
In Re: RFC and ResCap Liquidating Trust Litigation
as 1:2015mc00114
Petitioner:
PNC Bank N.A.
Respondent:
Paulson & Co.
Movant:
Academy Mortgage Corporation , Universal American Mortgage Company, LLC , Wells Fargo Financial Retail Credit, Inc. and others
Cause Of Action: Motion to Compel
Zazzali v. Alexander Partners LLC et al
as 1:2012cv00828
Plaintiff:
James R. Zazzali
Defendant:
Alexander Partners LLC, Alternative Wholesaling Group LLC, Arque Orion Holdings LLC and others
Cause Of Action: 15 U.S.C. § 78
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.
