Cases 1 - 10 of 90
Plaintiff v. Defendant
as 7:2024cv00757
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv07891
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Redd v. Bank Of America, N.A. et al
as 2:2023cv04901
Plaintiff:
Fedie R. Redd
Defendant:
Bank Of America, N.A., U.S. Bank N.A., Selene Finance LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cruz et al v. The Incorporated Village of Hempstead et al
as 2:2023cv01638
Plaintiff:
Jose Cristobal Cruz and Jose O. Cruz
Defendant:
The Incorporated Village of Hempstead, Joseph Gill as Treasurer of the Incorporated Village of Hempstead, County Acquisitions LLC and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
U.S. Bank, N.A. v. Ameritas Life Insurance Corp.
as 3:2022cv01645
Plaintiff:
U.S. Bank, N.A.
Defendant:
Ameritas Life Insurance Corp.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
U.S. Bank, N.A. v. Modikhan et al
as 1:2022cv07475
Plaintiff:
U.S. Bank, N.A.
Defendant:
Asheem Modikhan et al and Ashmeen Modhikan
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
NexPoint Diversified Real Estate Trust v. Acis Capital Management, L.P.
as 22-1912
Plaintiff:
Nextpoint Strategic Opportunities Fund and Nexpoint Strategic Opportunities Fund
Plaintiff / Appellant:
NextPoint Diversified Real Estate Trust and NexPoint Diversified Real Estate Trust
Defendant / Appellee:
Acis Capital Management, L.P., U.S. Bank, N.A., Joshua N. Terry and others
Intervenor:
Highland CLO Funding, Ltd.
Commerzbank AG v. U.S. Bank, N.A.
as 22-854
Plaintiff / Appellant:
Commerzbank AG
Defendant / Appellee:
U.S. Bank, N.A., Bank of America, N.A. and Wells Fargo Bank, N.A.
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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