Cases filed in Massachusetts
Cases 1 - 10 of 35
Brown v. First National Bank of Omaha
as 1:2023cv13205
Plaintiff: Donald L. Brown
Defendant: First National Bank of Omaha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
ALLCOCK v. VALLEY NATIONAL BANCORP et al
as 1:2023cv13022
Plaintiff: SUSAN ALLCOCK
Defendant: VALLEY NATIONAL BANCORP and VALLEY NATIONAL BANK doing business as VALLEY BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Charles Raso v. Keystone Masonry and Fireplace Co., LLC
as 1:2023cv10369
Plaintiff: Charles Raso
Defendant: Keystone Masonry and Fireplace Co., LLC
Trustee: First National Bank
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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
Jelen v. First National Bank of Long Island et al We have downloadable decisions or orders for this case
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
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
NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA v. DEFRIN et al
as 4:2019cv40071
Defendant: MELVYN H. DEFRIN, MD and SUZANNE DEFRIN
Plaintiff: NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA
Cause Of Action: 28 U.S.C. § 1332

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