Cases 1 - 10 of 513
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2024cv00544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Waraich v. First National Bank of Long Island
as 1:2024cv01269
Plaintiff:
Hussan Waraich
Defendant:
First National Bank of Long Island
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Hussan v. First National Bank of Long Island
as 1:2024cv01155
Plaintiff:
Waraich Hussan
Defendant:
First National Bank of Long Island
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2024cv00890
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Germain v. U.S. Bank National Association et al
as 3:2024cv00103
Plaintiff:
Henley V. Germain
Defendant:
U.S. National Bank Association, Sawarn Singh, Gerald M. Still and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Windward Bora LLC v. Lungen
as 24-94
Plaintiff / Appellee:
WINDWARD BORA LLC
Defendant:
STERLING NATIONAL BANK, FKA Provident Bank
Defendant / Appellant:
JOSHUA LUNGEN
Plaintiff v. Defendant
as 3:2024cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv09481
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
King et al v. PHH Mortgage Corp. et al
as 2:2023cv08557
Plaintiff:
Cecil Roy King and Valerie Hunter King
Defendant:
PHH Mortgage Corp. (formerly doing business as Cendant Mortgage Corporation), Fleet National Bank/Bank of America Mortgage, Electronic Registration Systems (MERS) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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