Cases 1 - 10 of 32
Guardian Life Insurance Company of America v. Coe et al
as 9:2024cv80444
Plaintiff:
Guardian Life Insurance Company Of America
Defendant:
Sima Coe, Rinat Lustig Zelenko, Levi Yitzchok Zelenko and others
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
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Guardian Life Insurance Company of America v. Coe et al
as 1:2022cv08435
Plaintiff:
Guardian Life Insurance Company of America
Defendant:
Sima Coe, Rinat Lustig Zelenko, Levi Yitzchok Zelenko and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Investors Bank v. Olden Group, LLC et al
as 1:2019cv06401
Defendant:
Yechiel Sprei, Sam Sprei, Olden Group, LLC and others
Plaintiff:
Investors Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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)
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