Cases 1 - 10 of 11
Plaintiff v. Defendant
as 1:2023cv08360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 1:2021cv05766
Plaintiff:
Citizens Bank N.A.
Defendant:
Jes Global Capital II, L.P., Jes Global Capital GP II, LLC and Elliot S. Smerling
Receiver:
James Feltman
Interested Party:
Silicon Valley Bank
Cause Of Action: 28 U.S.C. § 1332 bc
Silicon Valley Bank v. JES Global Capital GP III, LLC et al
as 1:2021cv02552
Plaintiff:
Silicon Valley Bank
Defendant:
Elliot S. Smerling and JES Global Capital GP III, LLC
Not Classified By Court:
Sumitomo Mitsui Banking Corporation
Cause Of Action: 28 U.S.C. § 1332 bc
Prospect Capital Corporation v. Silicon Valley Bank
as 1:2021cv00314
Defendant:
Silicon Valley Bank
Plaintiff:
Prospect Capital Corporation
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Chubineh v. Snappays Mobile, Inc., et al
as 1:2017cv00229
Plaintiff:
Saman B. Chubineh
Defendant:
Snappays Mobile, Inc. , Silicon Valley Bank , Mastercard International, Inc., and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National Association v. Tremont Three, LLC et al
as 1:2015cv03502
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Tremont Three, LLC, Radame Jose Perez, Hudson Valley Bank NA and others
Cause Of Action: 28 U.S.C. § 1332
Hauck v. Hudson Valley Bank N.A. et al
as 1:2015cv02847
Plaintiff:
Lila Hauck
Defendant:
Hudson Valley Bank N.A., Hudson Valley Holding Corp. and Cathy Santos
Cause Of Action: 42 U.S.C. § 12112
Plaintiff v. Defendant
as 7:2013cv07725
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
United States of America v. Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do et al
as 1:2011cv02849
Defendant:
Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do and Any and all Funds on Deposit in RBS Citizens Bank, NA Account Number 4010165994 Held in the Name of KCP Wines & Liquor Corp. D/B/A Colonial Liquors, Up to and Including One Hundred Fifty Thousand Doll
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 38,205.93 Formerly on Deposit at Citibank, N.A. et al
as 1:2009cv04600
Plaintiff:
United States of America and United States of America
Defendant-in-Rem:
38,205.93 Formerly on Deposit at Citibank, N.A. and 38,867.21 Formerly on Deposit at Hudson Valley Bank, in the name of Urbino Cesareo
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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