Justia Lawyer, Legal Aid & Services Directory: New York Business Lawyers
Other Statutes - Banks and Banking Cases filed in the New York Southern District Court [ Court Info ]
Results 1 - 50 of 59
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| Pacific Capital Bank, N.A. v. Cuomo et al | NY Southern | Unassigned | Banks and Banking | Fed. Question: Other |
|
Plaintiff: Pacific Capital Bank, N.A., Pacific Capital Bank, N.A. Defendant: Andrew M. Cuomo, Jamie
Woodward
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| December 2, 2009 | ||||
| Bessendorf v. The City of New York et al | NY Southern | McMahon | Banks and Banking | Civil Rights Act |
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Plaintiff: Michael Bessendorf Defendant: The City of New York, Anthony Bolgna, Bernadette Batignani,
"John Does 1-10"
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| October 5, 2009 | ||||
| De La Fuente v. Palisades Federal Credit Union | NY Southern | Crotty | Banks and Banking | Truth in Lending |
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Plaintiff: Charles De La Fuente Defendant: Palisades Federal Credit Union
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| September 29, 2009 | ||||
| Jaffe v. Choicehealth Leasing et al | NY Southern | Unassigned | Banks and Banking | Fed. Question |
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Plaintiff: Phillip Jaffe Defendant: Choicehealth Leasing, Citibank
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| September 21, 2009 | ||||
| ACP Master, Ltd. et al v. Bank of America, N.A. et al | NY Southern | Swain | Banks and Banking | International Banking |
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Plaintiff: ACP Master, Ltd., ACP Master, Ltd., ACP Master, Ltd., Aurelius Capital Master, Ltd., Aurelius Capital Master, Ltd. and others... Defendant: Bank of America, N.A.,
Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Company Americas and others...
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| September 2, 2009 | ||||
| Leyse v. Bank of America, National Association | NY Southern | Koeltl | Banks and Banking | Injunction |
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Plaintiff: Mark Leyse Defendant: Bank of America, National Association, Bank of America, National
Association
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| July 10, 2009 | ||||
| Leyse v. Asset Acceptance Holdings LLC et al | NY Southern | McMahon | Banks and Banking | Fair Debt Collection Act |
|
Plaintiff: Mark Leyse Defendant: Asset Acceptance Holdings LLC, Asset Acceptance, LLC, Asset Acceptance
of Michigan
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| Leyse v. Superior Asset Management, Inc. | NY Southern | Buchwald | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Mark Leyse Defendant: Superior Asset Management, Inc.
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| June 15, 2009 | ||||
| East Coast Venture Capital Inc. v. JP Morgan Chase Bank N.A. et al | NY Southern | Koeltl | Banks and Banking | Notice of Removal |
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Plaintiff: East Coast Venture Capital Inc. Defendant: JP Morgan Chase Bank N.A., JP Morgan Chase Bank
N.A., James Asaro, James Asaro
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| May 20, 2009 | ||||
| Carter v. The City of New York et al | NY Southern | Crotty | Banks and Banking | Civil Rights Act |
|
Plaintiff: Derrick Carter Defendant: The City of New York, Selwin Deshazo, "John Doe" #1-10
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| April 27, 2009 | ||||
| Jaffe v. Capital One Bank et al | NY Southern | Gardephe | Banks and Banking | Fair Credit Reporting Act |
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Plaintiff: Philip Jaffe Defendant: Capital One Bank, Capital One Services, Inc., Capital One, F.S.B.,
Washington Mutual Bank, Chase Bank, USA, N.A. and others...
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| April 9, 2009 | ||||
| First Financial Bank, N.A. v. National Bank of Canada | NY Southern | Marrero | Banks and Banking | Fed. Question |
|
Plaintiff: First Financial Bank, N.A., First Financial Bank, N.A., First Financial Bank, N.A. Defendant:
National Bank of Canada
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| March 27, 2009 | ||||
| Heigh v. Heigh et al | NY Southern | Batts | Banks and Banking | Federal Question |
|
Plaintiff: Beverly Heigh, Bruce Heigh; Defendant: Chase Bank USA, N.A.
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| March 16, 2009 | ||||
| Perez et al v. The City of New York et al | NY Southern | Jones | Banks and Banking | Federal Question |
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Plaintiff: Edgar Perez, Luis Mendez; Defendant: The City of New York, The City of New York Police
Department, John Doe. 1, John Doe No. 2, John Does No. 3
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| March 5, 2009 | ||||
| Stratte-McClure et al v. Lynch et al | NY Southern | Lynch | Banks and Banking | Securities Exchange Act |
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Plaintiff: Joel Stratte-McClure, Fjarde Ap-Fonden Defendant: Gary G. Lynch, Morgan Stanley, John J. Mack,
Zoe Cruz, David Sidwell and others... Movant: Teamsters Local 282 Pension Trust Fund, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff
State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff
State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff
State-Boston Retirement System, Plaintiff State-Boston Retirement System, Plaintiff State-Boston Retirement System and others...
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| February 9, 2009 | ||||
| Fischer & Mandell LLP v. Citibank, N.A. | NY Southern | Sullivan | Banks and Banking | Federal Question |
|
Plaintiff: Fischer & Mandell LLP; Defendant: Citibank, N.A.
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| October 15, 2008 | ||||
| Jackson Hewitt Tax Service Inc. et al v. Galen | NY Southern | Koeltl | Banks and Banking | Federal Question |
|
Plaintiff: Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc.; Defendant: Kirkland D. Galen
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| October 14, 2008 | ||||
| Wells Fargo & Co. v. CitiGroup, Inc. | NY Southern | Kaplan | Banks and Banking | Federal Question |
|
Plaintiff: Wells Fargo & Co.; Defendant: CitiGroup, Inc.
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| October 9, 2008 | ||||
| CitiGroup Inc. v. Wachovia Corporation et al | NY Southern | Kaplan | Banks and Banking | Federal Question |
|
Plaintiff: CitiGroup Inc.; Defendant: Wachovia Corporation, Wells Fargo & Co., Robert K. Steel, John
D. Baker, II, Peter C. Browning and others...
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| CitiGroup Inc. v. Wachovia Corporation et al | NY Southern | Kaplan | Banks and Banking | Federal Question |
|
Plaintiff: CitiGroup Inc.; Defendant: Wachovia Corporation, Wells Fargo & Co., John D. Baker, II,
Peter C. Browning, John T. Casteen, III and others...
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| October 4, 2008 | ||||
| CitiGroup, Inc. v. Wachovia Corporation et al | NY Southern | Chin | Banks and Banking | Federal Question |
|
Plaintiff: CitiGroup, Inc.; Defendant: Wachovia Corporation, Wells Fargo & Co., John D. Baker, II,
Peter C. Browning, John T Casteen, III and others...
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Wachovia Corporation v. CitiGroup, Inc.
|
NY Southern | Kaplan | Banks and Banking | Federal Question |
|
Plaintiff: Wachovia Corporation; Defendant: CitiGroup, Inc.
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| October 1, 2008 | ||||
| Winkelman v. County of Orange, New York et al | NY Southern | Conner | Banks and Banking | Federal Question |
|
Plaintiff: Lisa Winkelman; Defendant: County of Orange, New York, Carl E. DuBois, The Orange County
Sheriff's Department, John Doe 1-N
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| August 21, 2008 | ||||
| Katz v. 545 Grand Food Corp. et al | NY Southern | Karas | Banks and Banking | Federal Question |
|
Plaintiff: Chaim Katz; Defendant: 545 Grand Food Corp., Instant Money Service, Inc.
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| August 13, 2008 | ||||
| Reese, et al v. Bahash, et al | NY Southern | Castel | Banks and Banking | Fed. Question: Other |
|
Plaintiff: Claude A. Reese, Claude A. Reese, Claude A. Reese, Boca Raton Firefighters and Police Pension Fund, Boca Raton Firefighters and
Police Pension Fund and others... Defendant: Robert J. Bahash, Robert J. Bahash, Robert J. Bahash, Robert J. Bahash, McGraw-Hill Companies, Inc. and others...
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| August 5, 2008 | ||||
| Shaked v. Wachovia Bank, N.A. | NY Southern | Robinson | Banks and Banking | Federal Question |
|
Plaintiff: Dan Shaked; Defendant: Wachovia Bank, N.A.
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| June 13, 2008 | ||||
| Rapaport v. Hudson Valley Bank, N.A. | NY Southern | Castel | Banks and Banking | Fair Credit Reporting Act |
|
Plaintiff: Mac A. Rapaport Defendant: Hudson Valley Bank, N.A.
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| June 3, 2008 | ||||
| Tombers v. Indymac Bank, F.S.B. | NY Southern | Buchwald | Banks and Banking | Federal Question |
|
Plaintiff: Mathew J. Tombers; Defendant: Indymac Bank, F.S.B.
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| April 2, 2008 | ||||
| Smith et al v. Paterson et al | NY Southern | Stein | Banks and Banking | Federal Question |
|
Plaintiff: Camille Smith, Jerry Province, Samuel Ramos, Jose Morales; Defendant: David Paterson, Brian
Fischer, Glenn Goord, Richard DeSimone, John Does
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| March 25, 2008 | ||||
| Smith v. PHH Corporation et al | NY Southern | Koeltl | Banks and Banking | Federal Question |
|
Plaintiff: Renee Smith; Defendant: PHH Corporation, PHH Mortgage Services, Does
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| March 11, 2008 | ||||
| Fisch v. City of New York et al | NY Southern | Wood | Banks and Banking | Civil Rights Act |
|
Plaintiff: Eugene J. Fisch; Defendant: City of New York, New York Police Department (NYPD), Raymond
Kelly, George P. Brown, Detective Bureau of Manhattan and others...
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| March 7, 2008 | ||||
| Global Index, Inc. v. Wachovia Corporation et al | NY Southern | Marrero | Banks and Banking | Fed. Question: Other |
|
Plaintiff: Global Index, Inc.; Defendant: Wachovia Corporation, Wachovia Bank, N.A., Kennedy Thompson
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| February 8, 2008 | ||||
| Hashmall et al v. Webster Bank, N.A. | NY Southern | Robinson | Banks and Banking | Notice of Removal |
|
Plaintiff: Jay Hashmall, Eleanor Hashmall; Defendant: Webster Bank, N.A.
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| January 23, 2008 | ||||
| Smith et al v. Wells Fargo & Company et al | NY Southern | Kaplan | Banks and Banking | Fed. Question: Other |
|
Plaintiff: Andrew William Smith, Lisa Velten-Smith; Defendant: Wells Fargo & Company, Wells Fargo
Bank, N.A., Does 1 through 20
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| November 16, 2007 | ||||
| The People of The State of New York v. First American Corporation et al | NY Southern | Swain | Banks and Banking | Notice of Removal |
|
Plaintiff: The People of The State of New York; Defendant: First American Corporation, First American
Eappraisett
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| November 5, 2007 | ||||
| O'Keefe v. JPMorgan Chase Bank, N.A. | NY Southern | Berman | Banks and Banking | Fed. Question |
|
Plaintiff: Lizbeth O'Keefe; Defendant: JPMorgan Chase Bank, N.A.
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| March 1, 2007 | ||||
| Bunge Italia, SPA v. American Express Bank Ltd. | NY Southern | Unassigned | Banks and Banking | Notice of Removal |
|
Plaintiff: Bunge Italia, SPA; Defendant: American Express Bank Ltd.
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| January 19, 2007 | ||||
| Ixe Banco, S.A. et al v. MBNA America Bank, N.A. et al | NY Southern | Preska | Banks and Banking | Notice of Removal |
|
Plaintiff: Ixe Banco, S.A., IXE Grupo Financiero; Defendant: MBNA America Bank, N.A., MBNA Corporation,
Bank of America Corporation
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| December 29, 2006 | ||||
| U.S. Bank, National Association v. Citibank, National Association | NY Southern | Kaplan | Banks and Banking | Fed. Question: Breach of Contract |
| September 8, 2006 | ||||
| Relativity Travel, Ltd. v. JP Morgan Chase Bank, N.A. | NY Southern | Pauley | Banks and Banking | International Banking |
| July 27, 2006 | ||||
| Loebner v. HSBC Bank | NY Southern | Pauley | Banks and Banking | Fed. Question |
| June 30, 2006 | ||||
| Alston v. Fleet Bank et al | NY Southern | Rakoff | Banks and Banking | Fed. Question: Breach of Contract |
| June 26, 2006 | ||||
| Phil & Kathy's, Inc. v. Safra National Bank of New York | NY Southern | Sand | Banks and Banking | Diversity-Other Contract |
| May 25, 2006 | ||||
| Lee v. Trans Union LLC. | NY Southern | Crotty | Banks and Banking | Petition for Removal - Fair Credit Reporti |
| May 18, 2006 | ||||
| JP Morgan Chase Bank N.A. v. The Republic of Liberia | NY Southern | Wood | Banks and Banking | Fed. Question: Other |
| August 12, 2005 | ||||
| Weininger et al v. Castro et al | NY Southern | Marrero | Banks and Banking | International Banking |
| June 16, 2005 | ||||
| Office of the Comptroller of the Currency v. Spitzer | NY Southern | Stein | Banks and Banking | Declaratory Judgement |
| The Clearing House Association, L.L.C. v. Spitzer | NY Southern | Stein | Banks and Banking | Securities Fraud |
| June 10, 2005 | ||||
| Andrews v. The City of New York et al | NY Southern | Batts | Banks and Banking | Fed. Question: Other |
| May 20, 2005 | ||||
| Wallace v. The City of New York et al | NY Southern | Hellerstein | Banks and Banking | Federal Question: Other Civil Rights |
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