Cases 1 - 10 of 13
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Alarcon v. Federal National Mortgage Association et al
as 1:2019cv02349
Defendant:
Federal National Mortgage Association, National City Bank and Fannie Mae
Plaintiff:
Hector F. Alarcon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CIT Bank, N.A. v. Swanson et al
as 2:2017cv05473
Plaintiff:
CIT Bank, N.A.
Defendant:
National City Bank, Lawrence C. Swanson, Linda M. Swanson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NYCTL 2014-A Trust et al v. Guido et al
as 1:2015cv04562
Defendant:
Advantage Assets II Inc., Arrow Financial Services LLC, Capital One Bank and others
Plaintiff:
NYCTL 2014-A Trust and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wilmington Savings Fund Society, FSB v. Amsterdam et al
as 1:2015cv01244
Defendant:
Lorna Amsterdam, John Doe 1 through 12 and National City Bank
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Thakoopersaud v. National City Bank et al
as 1:2012cv03096
Defendant:
John Doe 1-3 and National City Bank
Plaintiff:
Ommawatie Thakoopersaud
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Winez International, Inc. v. Bank Of America, N.A. et al
as 2:2011cv00646
Defendant:
Bank Of America, N.A., Flagstar Bank and National City Bank
Plaintiff:
Winez International, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levchenko et al v. MERS et al
as 1:2010cv01804
Defendant:
American Brokers Conduit, American Home Mortgage Corp., American Home Mortgage Investment Corp. and others
Plaintiff:
Aleksandr Levchenko and Viktor Levchenko
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2009cv01868
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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