Cases 1 - 10 of 11
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
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
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
VALLEY NATIONAL BANK v. INSURESCAN, INC. et al
as 2:2019cv20809
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
JPMORGAN CHASE BANK, N.A., INSURESCAN, INC. and SERRAMONTE FORD
Cause Of Action: 28 U.S.C. § 1332
MEAUX et al v. VALLEY NATIONAL BANK et al
as 2:2013cv00905
Plaintiff:
ROBERT MEAUX and BEVERLY MEAUX
Defendant:
VALLEY NATIONAL BANK, VNB MORTGAGE SERVICES, INC., STATE TITLE GROUP, INC. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Sanders v. Valley National Bank et al
as 2:2012cv02654
Plaintiff:
James Lenz Sanders
Defendant:
Valley National Bank, Bank One, Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Holmes v. Parade Place, LLC et al
as 1:2012cv06299
Plaintiff:
Tyrone Holmes
Defendant:
Parade Place, LLC, Saadia M. Shapiro, Marla Shapiro and others
Cause Of Action: 28 U.S.C. § 1331
FIRMODE (INTERNATIONAL) COMPANY LIMITED v. ENGEL et al
as 3:2011cv00569
Plaintiff:
FIRMODE (INTERNATIONAL) COMPANY LIMITED
Defendant:
MARK ENGEL , MARTHA ENGEL , ORIT ENGEL and others
Cause Of Action: 28 U.S.C. § 1332
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