Cases 1 - 10 of 23
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
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
Valley National Bank v. Azure College, Inc. et al
as 1:2022cv24038
Plaintiff:
Valley Bank National and Valley National Bank
Defendant:
Azure College, Inc., Pistus HHC, LLC, BANK OF AMERICA NA and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Valley National Bank v. Azure College, Inc. et al
as 0:2022cv62335
Plaintiff:
Valley National Bank
Defendant:
Azure College, Inc., PISTUS HHC L.L.C. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Kearney et al v. Valley National Bank
as 8:2021cv00063
Defendant:
Valley National Bank
Plaintiff:
Tonya Kearney and Bing Charles W. Kearney, Jr.
Cause Of Action: 28 U.S.C. § 1332
Kearney et al v. Valley National Bank
as 8:2021cv00064
Defendant:
Valley National Bank
Plaintiff:
Tonya Kearney and Bing Charles W. Kearney, Jr.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2020cv01777
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2020cv01102
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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