Cases 1 - 10 of 11
TOMMOLILLO et al v. COLUMBIA BANK et al
as 2:2023cv03140
Plaintiff:
CLAUDIO TOMMOLILLO, LISA TOMMOLILLO and CLASSIC AUTO REPAIRS, LLC
Defendant:
COLUMBIA BANK, UNITED STATES SMALL BUSINESS ADMINISTRATION and ADMINISTRATOR OF THE UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CUBBY, ESQ. v. CITY OF PATERSON et al
as 2:2023cv02842
Plaintiff:
DAVID R. CUBBY, ESQ.
Defendant:
CITY OF PATERSON, STATE OF NEW JERSEY, COUNTY OF PASSAIC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 2:2023cv02520
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant
as 2:2019cv16388
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
THE UNITED STATES OF AMERICA v. CARGULIA et al
as 3:2018cv03171
Plaintiff:
THE UNITED STATES OF AMERICA
Defendant:
JANET CARGULIA, ANDREW CARGULIA and COLUMBIA BANK
Cause Of Action: 26 U.S.C. § 7401
CHUA et al v. CHUA et al
as 2:2017cv00155
Plaintiff:
EDUARDO CHUA and EDITA CHUA
Defendant:
EILEEN CHUA, COLUMBIA BANK, INC. and RAMSEY BERMAN, P.C.
Cause Of Action: 28 U.S.C. § 1441
PLATINUM DEVELOPER GROUP et al v. COLUMBIA BANK et al
as 2:2016cv07716
Plaintiff:
PLATINUM DEVELOPER GROUP , EDGAR CHUA and EILEEN CHUA
Defendant:
COLUMBIA BANK and MUSNUFF GROUP, LLC
Cause Of Action: 28 U.S.C. § 1345
LAHOOD V. TD BANK, ET AL
as 2:2013cv05364
Defendant:
TD BANK, COLUMBIA BANK, BERGEN PASSAIC & HUDSON COUNTIES and others
Plaintiff:
GEORGE LAHOOD
Cause Of Action: 42 U.S.C. § 1983
CAROLLO et al v. COLUMBIA BANK et al
as 2:2011cv05521
Plaintiff:
JOSEPH CAROLLO , VIVIAN CAROLLO and ARELIS DURAN
Defendant:
COLUMBIA BANK and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
UNITED STATES OF AMERICA v. $454,555.94 CONTAINED IN VARIOUS ACCOUNTS, INCLUDING BUT NOT LIMITED TO et al
as 2:2009cv04267
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$454,555.94 CONTAINED IN VARIOUS ACCOUNTS, INCLUDING BUT NOT LIMITED TO, $53,629.91 CONTAINED IN ACCOUNT # 616200527 IN THE NAME AND/OR FOR THE BENEFIT OF AZIZ KASTRATI, AT LAKELAND BANK OF NEW JERSEY, LOCATED AT 250 OAK RIDGE ROAD, OAK RIDGE, NJ 07438, $96,376.03 CONTAINED IN ACCOUNT # 616200543 IN THE NAME AND/OR FOR THE BENEFIT OF AZIZ KASTRATI, AT LAKELAND BANK OF NEW JERSEY, LOCATED AT 250 OAK RIDGE ROAD, OAK RIDGE, NJ 07438 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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