US District Court for the Southern District of New York Other Statutes Cases
Cases 1 - 10 of 219
Mongiello v. Indymac Bank, F.S.B. et al
as 1:2024cv02290
Plaintiff:
Christopher M. Mongiello
Defendant:
Indymac Bank, F.S.B. and ShellPoint Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Mongiello v. HSBC Bank USA NA et al
as 1:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series and PHH Corporation
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
City Of New York v. Federal Deposit Insurance Corporation
as 1:2024cv00629
Plaintiff:
THE CITY OF NEW YORK and City Of New York
Receiver:
Federal Deposit Insurance Corporation as Receiver for Signature Bank
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Elia v. Garland
as 1:2024cv00382
Plaintiff:
Dr. Souheil Elia, Samar Yasser Hafza, Dr. Souheil E. Elia and others
Defendant:
Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Manzano v. Capitol One
as 1:2024cv00414
Plaintiff:
Donald Addison Manzano
Defendant:
Capitol One
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Das et al v. JPMorgan Chase Bank, N.A.
as 1:2023cv11091
Plaintiff:
Ajit Das and Rime Das
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Johnson v. Wells Fargo Bank, N.A
as 1:2023cv10883
Plaintiff:
Todd L. Jonhson aka Lyfelin, Todd L. Johnson and Lyfelin
Defendant:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, N.A
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Couto v. JPMorgan Chase & Co.
as 1:2023cv09306
Plaintiff:
Yuri Couto
Defendant:
JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Gould v. JP Morgan Chase & Co et al
as 1:2023cv08413
Plaintiff:
Sherry Gould
Defendant:
JP Morgan Chase & Co, J.P. Morgan Securities LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keita et al v. Chase Bank et al
as 1:2023cv07155
Defendant:
Chase Bank, JP Morgan Chase Bank N.A., Neha Gopinath and others
Plaintiff:
Mohammed Keita, Jr., Mohammed Keita and M. K., Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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