Cases 11 - 20 of 120
Meridian Acceptance, LLC v. First National Bank of America
as 1:2022cv10434
Plaintiff:
Meridian Acceptance, LLC
Defendant:
First National Bank of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First National Bank of America v. Golden
as 1:2022cv10326
Plaintiff:
First National Bank of America
Defendant:
Kenneth Golden
Trustee:
Abington Bank
Intervenor:
Meridian Acceptance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Jelen v. First National Bank of Long Island et al
as 1:2020cv12128
Plaintiff:
Sean Jelen
Defendant:
Platzer, Swergold, Levine, Goldberg, Katz & Jaslow, LLP, First National Bank of Long Island and Breezy Point Cooperative Inc
Cause Of Action: 42 U.S.C. § 1983
Ramirez-Alonso v. M/Y The Commissioner et al
as 3:2020cv01451
Plaintiff:
Jose G. Ramirez-Alonso
Defendant:
M/Y THE COMMISSIONER and Michael P. Giannopulos
Counter Claimant:
Caribbean Island Excursions Corporation and Water Time Charters LLC
Claimant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1333
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
Plaintiff v. Defendant
as 4:2019cv12008
In Re:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 1:2019cv12008
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Not Yet Classified:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
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