Cases 1 - 10 of 157
CITIZENS BANK, N.A. v. VALLEY NATIONAL BANK
as 2:2025cv02277
Plaintiff:
CITIZENS BANK, N.A.
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LendingClub Bank, National Association v. Valley National Bank
as 1:2025cv10630
Plaintiff:
LendingClub Bank, National Association
Defendant:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Beasley v. JPMorgan Chase Bank NA et al
as 2:2024cv03708
Defendant:
JPMorgan Chase Bank NA, Unknown Parties and Valley National Bank of Arizona
Plaintiff:
James Craig Beasley
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (P.I.)
Hangang Global Shipping Co., Ltd. v. Delta Corp Shipping Pte Ltd et al
as 1:2024cv01365
Plaintiff:
Hangang Global Shipping Co., Ltd.
Garnishee:
Valley National Bank
Defendant:
Delta Corp Shipping Pte Ltd
Cause Of Action: 28 U.S.C. § 1333 Admiralty
HANGANG GLOBAL SHIPPING CO., LTD. v. DELTA CORP SHIPPING PTE LTD et al
as 2:2024cv11111
Plaintiff:
HANGANG GLOBAL SHIPPING CO., LTD.
Defendant:
DELTA CORP SHIPPING PTE LTD
Garnishee:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1333 Admiralty
PATRIOT BANK NA v. VALLEY NATIONAL BANK
as 2:2024cv11000
Plaintiff:
PATRIOT BANK NA
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Valley National Bank v. Show Plus Promotions, LLC et al
as 9:2024cv81490
Plaintiff:
Valley National Bank doing business as AGILE PREMIUM FINANCE
Defendant:
VENTURE PLUS PROMOTIONS, LLC, Show Plus Promotions, LLC and Wayne C. Jenkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Valley National Bank v. DUTTA HORSE TRANSPORTATION, INC. et al
as 9:2024cv81492
Defendant:
VENTURE PLUS PROMOTIONS, LLC, Travel Plus Promotions, LLC, DUTTA HORSE TRANSPORTATION, INC. doing business as THE DUTTA CORPORATION and others
Plaintiff:
Valley National Bank doing business as AGILE PREMIUM FINANCE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Valley National Bank v. CaptiveOne Services, LLC et al
as 9:2024cv81491
Defendant:
BRYSTE HOLDINGS LLC, Wayne C Jenkins, Constantino Mendieta and others
Plaintiff:
Valley National Bank doing business as AGILE PREMIUM FINANCE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Babakhanov v. Valley National Bank
as 1:2024cv08001
Plaintiff:
Nechama Babakhanov
Defendant:
Valley National Bank doing business as Valley Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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