Cases 1 - 10 of 20
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
Plaintiff v. Defendant
as 1:2019cv06237
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2018cv02726
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
Plaintiff v. Defendant
as 1:2017cv06157
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv06166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, N.A. v. Valley National Bank et al
as 2:2017cv03424
Defendant:
Joseph J. Carrello, Shawn Cassidy, Kevin Chittenden and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2017cv03939
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Gaston v. Valley National Bancorp et al
as 1:2017cv01886
Plaintiff:
Maritza Gaston
Defendant:
Valley National Bancorp and Valley National Bank
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Valley National Bank v. Ottimo et al
as 1:2017cv00512
Defendant:
Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Valley National Bank v. Ottimo et al
as 2:2017cv00512
Defendant:
Anthony Ottimo, Claudia Ottimo and USA Intl Sales Corp
Plaintiff:
Valley National Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
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