Cases 1 - 10 of 29
UNITED STATES OF AMERICA v. DEMAIO et al
as 1:2018cv08924
Defendant:
JOSEPH DEMAIO, SUN NATIONAL BANK N.A., UNITED TELECONNECT INC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 1:2018cv00172
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
AMERICAN FIRST FEDERAL, INC. v. FUGGI & FUGGI, LLC et al
as 3:2016cv08549
Plaintiff:
AMERICAN FIRST FEDERAL, INC.
Defendant:
FUGGI & FUGGI, LLC , FUGGI & FUGGI, P.C. , ROBERT FUGGI, JR. and others
Third_party_defendant:
SUN NATIONAL BANK
Third_party_plaintiff:
ROBERT FUGGI, JR. , FUGGI & FUGGI, P.C. and FUGGI & FUGGI, LLC
Counter_claimant:
ROBERT FUGGI, JR. , FUGGI & FUGGI, P.C. and FUGGI & FUGGI, LLC
Counter_defendant:
AMERICAN FIRST FEDERAL, INC.
Cause Of Action: 28 U.S.C. § 1345
NORFOLK SOUTHERN RAILWAY COMPANY v. INTERMODAL PROPERTIES, LLC et al
as 2:2015cv02289
Plaintiff:
NORFOLK SOUTHERN RAILWAY COMPANY
Defendant:
INTERMODAL PROPERTIES, LLC , E-Z CARGO, INC. , MOTOR-PRO, INC. and others
Counter_claimant:
E-Z CARGO, INC.
Counter_defendant:
NORFOLK SOUTHERN RAILWAY COMPANY
Cause Of Action: 28 U.S.C. § 1358
APPLEGATE et al v. SUN NATIONAL BANK et al
as 1:2013cv07816
Plaintiff:
PATRICIA A. APPLEGATE and PAUL J. APPLEGATE
Defendant:
SUN NATIONAL BANK and JOHN DOES 1-10
Cause Of Action: 42 U.S.C. § 405
SUN NATIONAL BANK v. SEAFORD SPECIALTY SURGERY CENTER, LLC et al
as 1:2013cv05800
Plaintiff:
SUN NATIONAL BANK
Defendant:
SEAFORD SPECIALTY SURGERY CENTER, LLC , ATR INVESTMENTS, L.L.C. , GANESH BALU and others
Cause Of Action: 28 U.S.C. § 1332
SUN NATIONAL BANK v. LINDSAY PHILLIPS, INC. et al
as 2:2013cv02542
Plaintiff:
SUN NATIONAL BANK
Defendant:
ELISABETH A. PHILLIPS, LINDSAY M. PHILLIPS and PAUL PHILLIPS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SUN LIFE ASSURANCE COMPANY OF CANADA v. SUN BANCORP, INC. et al
as 1:2013cv01089
Plaintiff:
SUN LIFE ASSURANCE COMPANY OF CANADA
Defendant:
SUN BANCORP, INC., SUN FINANCIAL SERVICES, LLC and SUN NATIONAL BANK
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Plaintiff v. Defendant
as 1:2012cv07813
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
NOTTAGE v. SUPERIOR COURT OF CUMBERLAND COUNTY NEW JERSEY et al
as 1:2012cv03434
Plaintiff:
LOWELL NOTTAGE
Defendant:
SUPERIOR COURT OF CUMBERLAND COUNTY NEW JERSEY and SUN NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
