Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2024cv02960
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Schiavi + Company LLC DBA Schiavi + Dattani et al v. Trust for Advised Portfolios et al
as 1:2022cv00896
Plaintiff:
Schiavi + Company LLC DBA Schiavi + Dattani and Dominus Multimanager Fund, Ltd.
Defendant:
Trust for Advised Portfolios, Infinity Q Capital Management, LLC, Infinity Q Volatility Alpha Fund, L.P. and others
Citizens Bank, National Association v. Gounaropoulos et al
as 2:2021cv03074
Defendant:
Michelle Smith, U.S. Bancorp, Kathleen Leach and others
Plaintiff:
Citizens Bank, N.A. and Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 1:2017cv05699
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
B & R Supermarket, Inc., et al v. Visa, Inc. et al
as 1:2017cv02738
Defendant:
Visa Inc., PNC Bank National Association, USAA Savings Bank and others
Interested Party:
Elavon, Inc.
Plaintiff:
B & R Supermarket, Inc., rue21, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 2:2015cv05954
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Plaintiff v. Defendant
as 1:2012cv04269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bravo v. U.S. Bank National Association et al
as 1:2012cv01183
Plaintiff:
Victoriano Bravo
Defendant:
FDIC, U.S. Bancorp and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
U.S. Bancorp Equipment Finance, Inc. v. Smith et al
as 2:2010cv04727
Defendant:
LJLJ Realty Ltd., Joni Smith, Lisa Smith and others
Plaintiff:
U.S. Bancorp Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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