Southern District of New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 145
The Estate of Virginia Venable Rapp et al v. Merrill Lynch Trust Company, FSB et al
as 1:2015cv02081
Plaintiff: The Estate of Virginia Venable Rapp , William V. Rapp , Elizabeth Rapp Hostrop
Defendant: Merrill Lynch Trust Company, FSB, Bank Of America Corporation
Cause Of Action: Federal Trade Commission Act (unfair or deceptive acts)
Wiederspan et al v. The Republic of Cuba
as 1:2015cv01983
Plaintiff: Marilyn Wiederspan
Defendant: The Republic of Cuba
Cause Of Action: Petition for Subpoena of person in foreign country
NY Community Financial, LLC v. TD Bank, N.A.,
as 1:2015cv00866
Plaintiff: NY Community Financial, LLC
Defendant: TD Bank, N.A.
Cause Of Action: Personal Injury
NY Community Financial, LLC v. Bank of America N.A.
as 1:2015cv00864
Plaintiff: NY Community Financial, LLC
Defendant: Bank of America N.A.
Cause Of Action: Personal Injury
NY Community Financial, LLC v. JP Morgan Chase & Co. et al
as 1:2015cv00865
Plaintiff: NY Community Financial, LLC
Defendant: JP Morgan Chase & Co., JP Morgan Chase Bank, N.A.
Cause Of Action: Personal Injury
NY Community Financial, LLC v. CitiGroup, Inc. et al
as 1:2015cv00862
Plaintiff: NY Community Financial, LLC
Defendant: CitiGroup, Inc., Citibank, N.A.
Cause Of Action: Personal Injury
Benzemann v. Citibank, N.A. et al
as 1:2015cv00437
Plaintiff: Alexander A. Benzemann
Defendant: Citibank, N.A. , Houslanger & Associates PLLC, Todd E. Houslanger and others
Cause Of Action: ef Electronic Fund Transfer Act
Arace v. Quicken Loans, Inc. et al
as 1:2015cv00382
Plaintiff: Alexandra Arace
Defendant: Quicken Loans, Inc. , Does 1 through 20
Cause Of Action: Fed. Question
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
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