Cases 1 - 7 of 7
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
NAPOLIELLO et al v. INVESTORS BANK
as 2:2019cv15438
Plaintiff:
ALAN NAPOLIELLO and ANNE NAPOLIELLO
Defendant:
INVESTORS BANK
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2019cv09432
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Juicology, Inc. v. Petrou et al
as 1:2018cv04694
Defendant:
TD Bank, N.A., Investors Bank, Marina Petrou and others
Plaintiff:
Juicology, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
In Re: Michael Balice, et al
as 16-1242
Plaintiff - Respondent:
UNITED STATES OF AMERICA
Defendant - Petitioner:
MICHAEL BALICE
Defendant - Respondent:
ROSEWATER TRUST, INVESTORS BANK, AMBOY BANK and others
Nominal Respondent:
KEVIN MCNULTY
Innofone.com Incorporated v. Cogent Capital Financial, LLC et al
as 1:2007cv03966
Plaintiff:
Innofone.com Incorporated, Innofone.com Incorporated, Innofone.com Incorporated and others
Defendant:
Cogent Capital Financial, LLC, Cogent Capital Financial, LLC, Cogent Capital Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Innofone.com Incorporated v. Cogent Capital Financial, LLC et al
as 2:2007cv01793
Plaintiff:
Innofone.com Incorporated, Innofone.com Incorporated, Innofone.com Incorporated and others
Defendant:
Cogent Capital Financial, LLC, Cogent Capital Financial, LLC, Cogent Capital Financial, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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