Cases 1 - 8 of 8
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
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)
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
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)
Marini et al v. Adamo et al
as 2:2017cv02680
Defendant:
Harold Adamo, Jr., Harry's Coins, Inc. and Investors Bank
Plaintiff:
Josephine Marini and Rocco Marini
Cause Of Action: 28 U.S.C. § 2201 Injunction
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
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
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