Cases 1 - 10 of 19
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
Pierre v. The CORE Group/CORE Group-OAS Trust et al
as 1:2023cv07093
Plaintiff:
Marc Pierre
Defendant:
The CORE Group/CORE Group-OAS Trust, CORE Group/CORE Group-OAS Trustee Ens Legis United States, National City Bank of New York (Citibank) and others
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
National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al
as 1:2005cv04521
Special Master:
James Orenstein
Plaintiff:
National Association of Convenience Stores, National Association of Chain Drug Stores, National Community Pharmacists Association and others
Defendant:
Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and others
Amicus Curiae:
U.S. Public Research Interest Group
Not Classified By Court:
1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
Wells Fargo Bank, National Association as Trustee v. Tarzia et al
as 7:2017cv01850
Defendant:
Joseph Tarzia, Christine Tarzia and National City Bank
Plaintiff:
Wells Fargo Bank, National Association as Trustee
Cause Of Action: 42 U.S.C. § 1983
West Coast 2014-7, LLC v. Calderon et al
as 1:2016cv00739
Defendant:
Sindy M. Calderon, Juan E. Calderon, John Doe 1 through 12 and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1332
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
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