Cases 1 - 10 of 33
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff:
Herve Senequier
Plaintiff - Appellant:
Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant:
Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee:
Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others
In re: Anthony Malfatti
as 12-60070
Debtor:
In re: ANTHONY A. MALFATTI
Appellant:
BANK OF AMERICA, N.A., a national bank and MBNA AMERICA BANK N.A., a national bank
Appellee:
ANTHONY A. MALFATTI
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee:
Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff:
Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant:
JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other:
Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant:
Kirk A. Kennedy
In Re: Currency Conversion Fee
as 12-2237
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Kirk A. Kennedy
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector:
Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In Re: Currency Conversion Fee
as 12-2227
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Kirk A. Kennedy
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant:
Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
Montalbano v. National Arbitration Forum, LLC et al
as 0:2010cv04757
Plaintiff:
Charles V. Montalbano
Defendant:
National Arbitration Forum, LLC , MBNA America Bank, N.A. , Bank of America and others
Cause Of Action: 15 U.S.C. § 1
Montalbano v. National Arbitration Forum, LLC et al
as 8:2010cv02237
Plaintiff:
Charles V. Montalbano
Defendant:
National Arbitration Forum, LLC, MBNA America Bank, N.A., Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Smith, et al.
as 1:2010cv01193
Plaintiff:
United States
Defendant:
Thomas W. Smith, MBNA America Bank N.A., State of California Franchise Tax Board and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 2:2010cv03073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Currency Conversion Fee
as 10-2240
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant:
Edward M. Selfe and Jane B. Selfe
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