Cases 1 - 10 of 97
Plaintiff v. Defendant
as 8:2022cv02611
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Formoso et al
as 6:2022cv01639
Plaintiff:
United States of America
Defendant:
Giacinto Formoso, Vita Formoso, Francesca Formoso and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
U.S. Bank, National Association v. Titans Group of Seminole County, Florida et al
as 6:2021cv00715
Defendant:
Lina M. Olarte-Lavine, Darrin C. Lavine, Sandy Lane Reserve Homeowners Association, Inc. and others
Plaintiff:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Qayumi v. Talent Net, Inc. et al
as 3:2021cv00323
Plaintiff:
Ariana Qayumi
Defendant:
Talent Net, Inc., RBC Bank, Royal Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Michael Dasher v. RBC Bank (USA)
as 20-13367
Not Classified By Court:
SERVICE
Defendant / Appellee:
WELLS FARGO BANK N.A., CAPITAL ONE, NA, RBC BANK (USA) and others
Interested Party:
STEPHANIE AVERY, on behalf of herself and all others similarly situated
Plaintiff / Appellee:
MICHAEL DASHER
Loynaz de Vazquez v. New York Proton Regional Center, LLC et al
as 1:2019cv06604
Plaintiff:
Maria Loynaz de Vazquez
Defendant:
The Proton Institute of New York, LLC, Yitzchok Lefkowitz, Yitzchak Tessler and others
Cause Of Action: 28 U.S.C. § 1332 sf
Sanchez Myles v. New York Proton Regional Center, LLC et al
as 1:2019cv06602
Defendant:
The Proton Institute of New York, LLC, Yitzchok Lefkowitz, Yitzchak Tessler and others
Plaintiff:
German Sanchez Myles
Cause Of Action: 12 U.S.C. § 22
PNC Bank, National Association, Successor by Merger to RBC Bank (USA) v. Caviness
as 4:2018cv02632
Plaintiff:
PNC Bank, National Association, Successor by Merger to RBC Bank (USA)
Defendant:
Tony Caviness
Cause Of Action: 28 U.S.C. § 1332
LSREF3 Sapphire 2, LLC v. Midwest Services, Inc. et al
as 1:2014cv09350
Plaintiff:
LSREF3 Sapphire 2, LLC
Defendant:
Midwest Services, Inc., Midwest Services Leasing, Inc., Margo Boomsma and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Assoc. v. GVTG, LLC, et al
as 14-11405
Plaintiff - Appellee:
PNC BANK, NATIONAL ASSOCIATION, successor to RBC Bank (USA), f.k.a. RBC Centura Bank
Defendant - Appellant:
GVTG, LLC, THOMAS C. GENTRY and GENE VENESKY
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