Cases 11 - 20 of 256
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
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
Otero et al v. The Lyons National Bank
as 6:2023cv06196
Plaintiff:
Juan Otero and Kelly Otero
Defendant:
The Lyons National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 7:2023cv02624
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Reeves v. The Canandaigua National Bank & Trust Company
as 6:2023cv06095
Plaintiff:
Deb Reeves
Defendant:
The Canandaigua National Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv10778
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Noble v. Champlain National Bank
as 8:2022cv01130
Plaintiff:
Regionald Noble
Defendant:
Champlain National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2022cv05278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv07514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv04623
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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