Cases 1 - 10 of 19
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
RONALD WEBB BUILDERS LLC v. PNC Financial Services Group, Inc. et al
as 1:2023cv01299
Plaintiff:
RONALD WEBB BUILDERS LLC
Defendant:
PNC Financial Services Group, Inc. and PAUL N. BOUTANE
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ronald Webb Builders LLC v. PNC Financial Services Group, Inc. et al
as 2:2023cv01299
Plaintiff:
Ronald Webb Builders LLC
Defendant:
PNC Financial Services Group, Inc. and Paul N. Boutane Individually and doing business as Altimix Comercio Impotacao E Exportacao Eireli
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 1:2022cv03634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aposhian v. Wolfson et al
as 2:2020cv04349
Defendant:
Stanley Wolfson, Ruschmeyer Hospitality Group LLC, John Parker and others
Plaintiff:
Tyler Aposhian
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Aposhian v. Wolfson et al
as 1:2020cv04349
Defendant:
Ruschmeyer Hospitality Group LLC, John Parker, PNC Financial Services Group, Inc. and others
Plaintiff:
Tyler Aposhian
Cause Of Action: 29 U.S.C. § 201
In re Payment Card Interchange
as 19-4065
Defendant:
Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff:
QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee:
SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee:
Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant:
Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant:
Fikes Wholesale, Inc.
Plaintiff v. Defendant
as 3:2019cv01892
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Demirayak v. United Healthcare Services, Inc. et al
as 1:2018cv06549
Defendant:
GEICO Corporation, United Healthcare Services, Inc., Geico Corporation Consolidated Welfare Benefits Program and others
Plaintiff:
Caner Demirayak
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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