Cases 1 - 10 of 10
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
DUNHAM v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv21548
Plaintiff:
MICHAEL D DUNHAM
Defendant:
JP Morgan Chase Bank, N.A., Rodney Rutty, WELLS FARGO BANK, ,N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Obradovic v. Miele et al
as 9:2018cv80302
Plaintiff:
Brank Obradovic
Defendant:
Anne Miele, Steven Chichila, Zeljka Stojanovic and others
Cause Of Action: 28 U.S.C. § 1331
Advantage Trim & Lumber Company, Inc. v. Toronto-Dominion Bank et al
as 8:2016cv03239
Plaintiff:
Advantage Trim & Lumber Company, Inc.
Defendant:
Toronto-Dominion Bank and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kerruish et al v. Essex Holdings, Inc. et al
as 0:2016cv60877
Plaintiff:
Catherine Kerruish and Barbara Cressman
Defendant:
Essex Holdings, Inc. , Navin Xavier , Ricardo O Alberty and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Critelli's Auto Mart, LLC et al
as 6:2015cv00527
Plaintiff:
Dontavious Tay Smith
Defendant:
Critelli's Auto Mart, LLC, Nicholas C. Critelli, Amscot Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Gevaerts et al v. TD Bank N.A. et al
as 1:2014cv20744
Plaintiff:
Francois Robert Gevaerts , Christian Holstein Gevaerts , Alexander Casper Holstein Gevaerts and others
Defendant:
TD Bank N.A., Deborah C. Peck, Dennis Moens and others
Cause Of Action: 28 U.S.C. § 1332
Beverly v. TD Bank, N.A.
as 0:2013cv60176
Plaintiff:
Don Beverly , Marmarser Investment LLC, Caro Group LLC and others
Defendant:
TD Bank, N.A. , Scott W. Rothstein, Frank A Spinosa and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. et al v. TD BANK, N.A.
as 0:2011cv61835
Plaintiff:
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. , Centurion Structured Growth LLC and Level 3 Capital Fund LP
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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