Southern District of New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 137
Valle et al v. ATM National, LLC et al
as 1:2014cv07993
Defendant: Cardtroncis, Inc. , ATM National, LLC , Popular Community Bank
Plaintiff: Wilfredo Valle , Josefina Valle
Cause Of Action: Electronic Fund Transfer Act
Adjekum et al v. Citibank
as 1:2014cv07430
Plaintiff: Michael Adjekum, Mark Adjekum, Ernest Adjekum
Defendant: Citibank
Cause Of Action: Fed. Question
Gray v. NEA Federal Credit Union
as 7:2014cv05635
Defendant: NEA Federal Credit Union
Plaintiff: Lynn Gray
Cause Of Action: Fed. Question
Community Finance Group, Inc. v. Stanbic Bank Limited et al
as 1:2014cv05216
Defendant: Great Lakes Auto Tech Int'l Ltd., Stanbic Bank Limited
Plaintiff: Community Finance Group, Inc.
Cause Of Action: Personal Injury
Besi North America Inc. v. Bank of America Corporation
as 1:2014cv03366
Defendant: Bank of America Corporation
Plaintiff: Besi North America Inc.
Cause Of Action: Fed. Question: Other
Urraca v. Citibank, N.A.
as 1:2014cv02381
Defendant: Citibank, N.A.
Plaintiff: Candida Urraca
Cause Of Action: Diversity-Account Receivable
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 1:2014cv01936
Plaintiff: Yorkville Investments I, LLC , Rhone Holdings II, Ltd. , Ritchie Special Credit Investments, Ltd. and others
Defendant: BMO Harris Bank N.A.
Cause Of Action: International Banking
Triaxx Prime CDO 2006-1 ltd. et al v. Bank of America Corporation et al
as 1:2014cv00146
Defendant: Portigon AG , The Norinchukin Bank, Lloyds Banking Group Plc and others
Plaintiff: Triaxx Prime CDO 2007-1 Ltd., Triaxx Prime CDO 2006-2 Ltd., Triaxx Prime CDO 2006-1 ltd.
Cause Of Action: Notice of Removal
Glorier Seeds S.A. et al v. BNP Paribas North America, Inc. et al
as 1:2013cv08944
Defendant: Fortis (USA) Finance L.L.C., BNP Paribas North America, Inc., BNP Paribas Fortis SA/NV and others
Plaintiff: Hamid El-Sebaly , Glorier Seeds S.A.
Cause Of Action: International Banking
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: Emigrant Mortgage Company, Embrace Home Loans, Inc., Dovenmuehle Mortgage, Inc. and others
Plaintiff: John Roes , Mary Drearry , Yanez McGriff and others
Cause Of Action: Truth in Lending
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