Cases 1 - 3 of 3
Great American Security Insurance Company v. Quontic Bank et al
as 1:2022cv07188
Plaintiff:
Great American Security Insurance Company
Defendant:
Quontic Bank and Quontic Bank Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 in Diversity-Insurance Contract
Paul Sapan v. Quontic Bank et al
as 8:2022cv00849
Plaintiff:
Paul Sapan
Defendant:
Quontic Bank and Quontic Bank Holdings Corporation
Alternative Dispute Resolution (Adr) Provider:
Wean Khing Wong
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Laffey et al v. Laffey et al
as 2:2013cv00519
Counter Defendant:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Plaintiff:
55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Defendant:
Maria Babaev, Gregory Berkowitz, Dee Dee Brix and others
Counter Claimant:
Multiple Listing Service of Long Island, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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