Cases 1 - 10 of 33
TRUIST BANK v. CMS ORDERS, LLC et al
as 3:2024cv09562
Defendant:
CMS ORDERS, LLC, ALMA BANK, N.A., APPLE BANK, N.A. and others
Plaintiff:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 9:2024cv80444
Plaintiff:
Plaintiff v. Defendant
Other:
Plaintiff v. Defendant
Cross Defendant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
INVESTORS BANK v. MULYE
as 3:2023cv00545
Plaintiff:
INVESTORS BANK
Defendant:
NIRMAL MULYE
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
as 1:2022cv06371
Plaintiff:
AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant:
INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Plaintiff v. Defendant
as 1:2022cv08435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
KIRKMAN v. INVESTORS BANCORP, INC.
as 2:2020cv14574
Plaintiff:
M. KIRKMAN
Defendant:
INVESTORS BANCORP, INC. doing business as INVESTORS BANK
Cause Of Action: 29 U.S.C. § 201
KIRKMAN v. INVESTORS BANCORP, INC.
as 3:2020cv14574
Plaintiff:
M. KIRKMAN
Defendant:
INVESTORS BANCORP, INC. doing business as INVESTORS BANK
Cause Of Action: 29 U.S.C. § 201
Kaplan et al v. CitiMortgage et al
as 2:2020cv03981
Defendant:
CitiMortgage, Inc., Cenlar FSB, Investors Bank and others
Plaintiff:
Shirley Kaplan and Darren Kaplan
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Wilson v. Investors Bank
as 1:2020cv02551
Defendant:
Investors Bank
Plaintiff:
Claudia Wilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CERTAIN UNDERWRITERS AT LLOYDS, LONDON v. JENKINS
as 1:2020cv00674
Defendant:
ANDREA JENKINS
Plaintiff:
cERTAIN UNDERWRITERS AT LLOYDS LONDON A/S/O KAMSON CORP D/B/A LAKEVIEW REALTY INVESTMENT ASSOCIATES AND INVESTORS BANK
Cause Of Action: 28 U.S.C. § 1332
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