Cases 1 - 10 of 138
ALLCOCK v. VALLEY NATIONAL BANCORP et al
as 1:2023cv13022
Plaintiff:
SUSAN ALLCOCK
Defendant:
VALLEY NATIONAL BANCORP and VALLEY NATIONAL BANK doing business as VALLEY BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TAWFIK v. VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
as 1:2023cv12884
Plaintiff:
ESLAM TAWFIK
Defendant:
VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ALLCOCK v. VALLEY NATIONAL BANCORP et al
as 2:2023cv20900
Plaintiff:
SUSAN ALLCOCK
Defendant:
VALLEY NATIONAL BANCORP, VALLEY NATIONAL BANK and VALLEY NATIONAL BANK doing business as VALLEY BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TAWFIK v. VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
as 2:2023cv20600
Plaintiff:
ESLAM TAWFIK
Defendant:
VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bassem Al-Tamimi, et al v. Sheldon Adelson, et al
as 23-5147
Plaintiff / Appellee:
Bassem Al-Tamimi, Susan Abulhawa, Doa'a Abu Amer and others
Plaintiff / Appellant:
Abdur-Rahim Dudar
Defendant / Appellee:
Sheldon Adelson, Norman Braman, Lawrence Ellison and others
ENEL X WAY USA, LLC v. VALLEY NATIONAL BANK
as 2:2023cv03477
Plaintiff:
ENEL X WAY USA, LLC
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US Med Capital, LLC v. Valley National Bank
as 1:2023cv04139
Not Classified By Court:
John Salmon
Plaintiff:
US Med Capital, LLC
Defendant:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
US Med Capital, LLC v. Valley National Bank
as 1:2023cv21019
Plaintiff:
US Med Capital, LLC
Defendant:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AL-TAMIMI et al v. ADELSON et al
as 1:2016cv00445
Defendant:
ADELSON, SHELDON ADELSON, NORMAN BRAMAN and others
Plaintiff:
AL-TAMIMI, BASSEM AL-TAMIMI, SUSAN ABULHAWA and others
Interested Party:
UNITED STATES OF AMERICA
Petitioner:
MIRIAM ADELSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
US Med Capital, LLC v. Valley National Bank
as 1:2023cv21017
Plaintiff:
US Med Capital, LLC
Defendant:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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