Other Statutes Cases
Cases 1 - 10 of 32
Dominic v. Goldman et al
as 1:2021cv00391
Defendant: Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff: Steven Dominic
Cause Of Action: Racketeering (RICO) Act
Lenora Stephens v. National City Corporation, et al
as 20-3746
Defendant / Appellee: PNC FINANCIAL SERVICES GROUP, INC., YARBOROUGH LAW FIRM, ROBERT J. KING, III and others
Plaintiff / Appellant: LENORA STEPHENS
Plaintiff v. Defendant
as 5:2019cv00142
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Other Contract
Plaintiff v. Defendant
as 3:2018cv00195
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al We have downloadable decisions or orders for this case
as 3:2017cv00558
Plaintiff: Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant: Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff: Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Petitioner: Waterford Township Police and Fire Retirement System, HMG Global Initiative Inc., TIAA and others
Consolidated Defendant: Shlomo Yanai, Yaacov "Kobi" Altman, Retirement and Relief System and others
Intervenor: United States of America
Intervenor Plaintiff: Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: m(a) Securities Exchange Act
Ally Financial, Inc, et al v. Provident Funding Associates, LP et al
as 0:2017mc00014
Movant: Ally Financial, Incorporated , Timothy Devine
Respondent: Provident Funding Associates, L.P. , Standard Pacific Mortgage, Incorporated , Freedom Mortgage Corporation and others
Ally Financial, Inc, et al v. Provident Funding Associates, LP et al
as 2:2017mc50414
Movant: Ally Financial, Incorporated , Timothy Devine
Respondent: Provident Funding Associates, LP, Standard Pacific Mortgage, Incorporated, Freedom Mortgage Corporation and others
Ou-Young v. Star One Credit Union et al We have downloadable decisions or orders for this case
as 5:2016cv07225
Plaintiff: Kuang-Bao P. Ou-Young
Defendant: Star One Credit Union, Clayton Marrow, Mike Kamienski and others
Cause Of Action: Fed. Question
Provident Bank v. Nascarella et al
as 8:2016cv03052
Plaintiff: Provident Bank
Defendant: Kelly Lynn Nascarella, Peter M. Nascarella
Cause Of Action: Diversity-Conversion
Glenda Lawrence v. Provident Savings Bank, FSB We have downloadable decisions or orders for this case
as 5:2016cv00352
Defendant: Does, Provident Savings Bank, FSB
Plaintiff: Glenda Lawrence

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