Cases
Cases 1 - 10 of 92
Pincover v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03524
Defendant: JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co., TD Bank, N.A. and others
Plaintiff: Edward Pincover
Cause Of Action: Breach of Contract
Plaintiff v. Defendant
as 1:2020cv00948
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Violation of the Telephone Consumer Protection Act/Junk Fax Prevention Act
Rambaransingh et al v. U.S. Bank N.A. et al
as 6:2020cv00679
Defendant: Cynthia Stevens, Richmond Monroe Group, Inc., Key Bay Mortgage, Inc. and others
Plaintiff: Troy Rambaransingh, Danielle Hilaire
Cause Of Action: Racketeering (RICO) Act
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 20-444
Plaintiff: Peter F. Mhina, President, J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor, Kathy M. Mhina, Treasurer and J & W Investor and others
Defendant / Appellee: Anthony Colavita, City of Syracuse Police Detective, David Buske, Syracuse Police Detective
Defendant: Citizens Bank, Keybank N.A., Citizens Bank Vice President of Security, AKA John Cruse and others
Plaintiff / Appellant: James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Plaintiff v. Defendant
as 3:2019cv01514
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Employment)
Key et al v. Bank of America, N.A. et al
as 1:2019cv23020
Defendant: Bank of America, N.A., Bank of America Corporation
Plaintiff: Fernando De Cespedes, Holly Dillon, Imani Nia Key
Cause Of Action: Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2019cv00568
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Truth in Lending
Western Surety Company v. TURN KEY LUMBER, INC. et al
as 4:2019cv10601
Defendant: TURN KEY LUMBER, INC., TURNKEY LUMBER, Juliano Fernandes and others
Plaintiff: Western Surety Company
Cause Of Action: Diversity-Contract Dispute
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant: Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff: Villano & Gallo International Trust, Captains Way
Undetermined: Patriot Bank, N.A.
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 18-2488
Plaintiff: J & W Trading & Leasing, Inc., Marie K. Mhina, First V.P. and J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor and others
Plaintiff - Appellant: James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Defendant - Appellee: Beth Van Doren, Assistant District Attorney for Onondaga County, Anthony Collavita, City of Syracuse Police Detective, David Buske, Syracuse Police Detective
Defendant: State of New York, County of Onondaga, City of Syracuse and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?