Cases 1 - 10 of 21
TAWFIK v. VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
as 1:2023cv12884
Plaintiff:
ESLAM TAWFIK
Defendant:
VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Douglas, et al v. Hirshon, et al
as 22-1483
Plaintiff / Appellant:
STEVEN FOWLER, JOEL DOUGLAS and JAMES LEWIS
Defendant / Appellee:
DAVID HIRSHON and LOSU LLC
Defendant:
BIRCH POINT STORAGE LLC, MICHAEL LYDEN, SHAWN LYDEN and others
Interested Party:
WHIPPING POST LLC and MARC FISHMAN
US v. Lafortune
as 21-1841
Appellee:
UNITED STATES
Defendant / Appellant:
FESNEL LAFORTUNE
Interested Party:
SANTANDER NATIONAL BANK, BANK OF AMERICA, THERESA CLINTON and others
US v. Nygren
as 20-1778
Interested Party:
BROOKLIN BOAT YARD, c/o Steven White, CAMDEN NATIONAL BANK and STARKWEATHER & SHEPLEY
Appellee:
UNITED STATES
Defendant / Appellant:
STEVEN NYGREN
DOUGLAS et al v. LALUMIERE et al
as 2:2020cv00227
Defendant:
DAVID CLARKE, ANDRE BELLUCCI, BLR CAPITAL LLC and others
Plaintiff:
JOEL DOUGLAS, JAMES LEWIS and STEVEN FOWLER
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2019cv00504
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jacavone v. Fed. Nat'l Mortgage Assoc., et al
as 19-1519
Plaintiff / Appellant:
MARSHA S. JACAVONE
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, DITECH FINANCIAL LLC and BANK OF AMERICA, N.A.
Defendant:
COUNTRYWIDE NATIONAL BANK and GREEN TREE SERVICING, LLC
Plaintiff:
ROCCO N. JACAVONE, JR.
Jacavone v. Fed. Nat'l Mortgage Assoc., et al
as 19-1510
Plaintiff / Appellant:
MARSHA S. JACAVONE
Defendant / Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, DITECH FINANCIAL LLC, BANK OF AMERICA, N.A. and others
Defendant:
COUNTRYWIDE NATIONAL BANK and GREEN TREE SERVICING, LLC
Plaintiff:
ROCCO N. JACAVONE, JR.
Carter v. Bloomingdale's, Inc.
as 1:2016cv10612
Plaintiff:
Evans J. Carter and Barbara Carter
Defendant:
Bloomingdale's, Inc. , Department Stores National Bank , Citibank, NA and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2015cv00363
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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