Cases 1 - 10 of 21
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. 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
Plaintiff v. Defendant
as 1:2021cv05438
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv03951
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv05202
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cretcher et al v. U.S. Bank, N.A.
as 1:2019cv06764
Defendant:
U.S. Bank, N.A.
Plaintiff:
Douglas Horton and Lilia Cretcher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Levy v. J.P. Morgan Chase Bank, N.A. et al
as 1:2019cv00769
Defendant:
Ashour Future, Inc., NY State Department of Taxation and Finance, Kourosh Ashourzadeh and others
Plaintiff:
Winston Levy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 2:2018cv05985
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2018cv05985
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
