Second Circuit Other Statutes Cases
Cases 31 - 40 of 514
RONALD WEBB BUILDERS LLC v. PNC Financial Services Group, Inc. et al
as 1:2023cv01299
Plaintiff:
RONALD WEBB BUILDERS LLC
Defendant:
PNC Financial Services Group, Inc. and PAUL N. BOUTANE
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ronald Webb Builders LLC v. PNC Financial Services Group, Inc. et al
as 2:2023cv01299
Plaintiff:
Ronald Webb Builders LLC
Defendant:
PNC Financial Services Group, Inc. and Paul N. Boutane Individually and doing business as Altimix Comercio Impotacao E Exportacao Eireli
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Kuzub v. Empire One Federal Credit Union
as 1:2023cv00149
Plaintiff:
Donna Kuzub
Defendant:
Empire One Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gray v. Fidelity Investment
as 23-177
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Investments
Reeves v. The Canandaigua National Bank & Trust Company
as 6:2023cv06095
Plaintiff:
Deb Reeves
Defendant:
The Canandaigua National Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Elbrecht v. First Heritage Federal Credit Union
as 6:2023cv06081
Plaintiff:
Dennis Elbrecht
Defendant:
First Heritage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Watt v. Bank Of America
as 1:2023cv00233
Plaintiff:
Donovan Watt
Defendant:
Bank Of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Diaz v. Creedmoor Psychiatric Center
as 22-3147
Plaintiff / Appellant:
Lino Joel Diaz
Defendant / Appellee:
Creedmoor Psychiatric Center
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
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