Cases 1 - 6 of 6
In re Citibank August 11, 2020 Wire Transfers
as 1:2020cv06539
Defendant:
Brigade Capital Management, LP, ZAIS Group LLC, Symphony Asset Management LLC and others
Plaintiff:
Citibank, N.A.
Interested Party:
Revlon Consumer Products Corporation and Revlon, Inc.
Amicus Curiae:
The Clearing House Association LLC, The Bank Policy Institute, Loan Syndications and Trading Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Natale v. The Clearing House Payments Company L.L.C
as 1:2019cv05991
Defendant:
The Clearing House Payments Company L.L.C and The Clearing House Payments Company LLC
Plaintiff:
John Natale
Cause Of Action: 29 U.S.C. § 2601
VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al
as 2:2017cv04248
Plaintiff:
VERIFY SMART CORP.
Defendant:
BANK OF AMERICA, N.A., BANK OF AMERICA CORP., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Cause Of Action: 18 U.S.C. § 1961
Stambler v. The Clearing House Association L.L.C. et al
as 2:2012cv00610
Plaintiff:
Leon Stambler
Defendant:
The Clearing House Association LLC and The Clearing House Payments Company LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
IN RE US BANK NATL ASSOC
as 10-M930
Respondent:
DataTreasury Corporation, DataTreasury Corporation, DataTreasury Corporation and others
Petitioner:
The Clearing House Payments Company, LLC, U.S. Bancorp, U.S. Bank, National Association and others
Datatreasury Corporation v. Wells Fargo & Company et al
as 2:2006cv00072
Counter Claimant:
Wachovia Corporation, Remitco, LLC, Keybank National Association and others
Defendant:
The PNC Financial Services Group, Inc., The Bank of New York, Magtek, Inc. and others
Not Yet Classified:
Michael T McLemore
Consolidated Defendant:
Datatreasury Corporation and City National Bank
Intervenor Defendant:
Royal Bank of Canada, Toronto-Dominion Bank, Bank of Montreal and others
Petitioner:
FISH & RICHARDSON, P.C.
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
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