Cases 1 - 10 of 38
Council v. Sottile et al
as 1:2022cv00760
Plaintiff:
Daniel W. Council
Defendant:
Anthony D. Sottile, JP Morgan Chase Bank N.A., Michael Lubes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Financial Resources Federal Credit Unit v. Diebold Inc. et al
as 5:2021cv00219
Plaintiff:
Financial Resources Federal Credit Unit
Defendant:
Brinks Company, JP Morgan Chase Bank N.A., Loomis Armored, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hazelwood v. Bayview Loan Servicing, LLC et al
as 1:2020cv00726
Defendant:
JP Morgan Chase Bank, N.A. and Bayview Loan Servicing, LLC
Plaintiff:
Keith Hazelwood
Cause Of Action: 28 U.S.C. § 1331
Bookmyer v. PNC Bank N.A. et al
as 2:2020cv02284
Defendant:
CME Federal Credit Union, PNC Bank N.A., ABC Banks 1-100 and others
Plaintiff:
William Bookmyer, Bookmyer & Associates CPA, Inc., Alex Boytan and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv03005
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv03006
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2018cv00560
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
as 2:2018cv00281
Plaintiff:
United States of America
Defendant:
$132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206 and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2017cv00362
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv00129
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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