Cases 11 - 20 of 513
mCom IP, LLC v. City National Bank
as 1:2023cv08832
Plaintiff:
mCom IP, LLC
Defendant:
City National Bank
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
Plaintiff v. Defendant
as 1:2023cv08012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Congregation Rechovos v. Webster Bank et al
as 1:2023cv06126
Plaintiff:
Congregation Rechovos
Defendant:
Webster Bank and American Express National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Freedom Mortgage Corporation v. Gaglione et al
as 1:2023cv00573
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Brian Gaglione, Lea Gaglione and American Express National Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 1:2023cv04385
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US Med Capital, LLC v. Valley National Bank
as 1:2023cv04139
Not Classified By Court:
John Salmon
Plaintiff:
US Med Capital, LLC
Defendant:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 7:2023cv04579
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv03916
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Kleeberg v. Eber
as 23-787
Plaintiff / Appellee:
Daniel Kleeberg, Lisa Stein and Audrey Hays
Defendant:
Lester Eber, Canandaigua National Corporation, DBA Canadaigua National Bank & Trust, Eber Bros. & Co., Inc. and others
Defendant / Appellant:
Wendy Eber, in her individual capacity and as Executrix u/w/o LESTER EBER and Alexbay, LLC, FKA Lester Eber, LLC
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant:
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee:
Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant:
The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
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