Cases 1 - 10 of 151
MONACO et al v. SCHMIDT et al
as 1:2023cv21476
Plaintiff:
CHRISTOPHER MONACO, BRIAN SHARPE, GABRIEL PAOLETTI and others
Defendant:
CHARLES J. SCHMIDT, III, AMERICAN EXPRESS NATIONAL BANK, BRETT SCHMIDT and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
ALLCOCK v. VALLEY NATIONAL BANCORP et al
as 2:2023cv20900
Plaintiff:
SUSAN ALLCOCK
Defendant:
VALLEY NATIONAL BANCORP, VALLEY NATIONAL BANK 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 2:2023cv20600
Plaintiff:
ESLAM TAWFIK
Defendant:
VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv20447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KATZ v. AMERICAN EXPRESS NATIONAL BANK
as 2:2023cv04684
Plaintiff:
BENNETT KATZ
Defendant:
AMERICAN EXPRESS NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ENEL X WAY USA, LLC v. VALLEY NATIONAL BANK
as 2:2023cv03477
Plaintiff:
ENEL X WAY USA, LLC
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CITY NATIONAL BANK OF WEST VIRGINIA v. HAJJAR et al
as 2:2023cv03160
Plaintiff:
CITY NATIONAL BANK OF WEST VIRGINIA
Defendant:
DR. JOHN H HAJJAR and SHARON F HAJJAR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
VALLEY NATIONAL BANK v. BURRINI'S OLDE WORLD MARKET, INC.
as 2:2022cv06671
Defendant:
BURRINI'S OLDE WORLD MARKET, INC.
Plaintiff:
VALLEY NATIONAL BANK
3Rd Party Defendant:
SUSSEX RANDOLPH BUILDING LP and LAWRENCE BERGER
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
FOLIA v. BANK OF AMERICA et al
as 2:2022cv06313
Plaintiff:
FRANCIS FOLIA
Defendant:
BANK OF AMERICA, DEPARTMENT STORES NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
VALLEY NATIONAL BANK v. NEXRAY MEDICAL IMAGING, P.C. et al
as 2:2022cv05178
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
NEXRAY MEDICAL IMAGING, P.C. and M.D. WILLIAM WEINER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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