US District Court for the Southern District of New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 219
RSS Feed | View as table
Collins v. U.S. Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv02863
Defendant: John Doe Entity, U.S. BANK NATIONAL ASSOCATION and U.S. Bank N.A.
Plaintiff: Lorenza Collins
Cause Of Action: 15 U.S.C. § 1693 ef
Hoffman v. Federal Reserve Bank of New York, The We have downloadable decisions or orders for this case
as 1:2021cv02509
Defendant: Federal Reserve Bank of New York, The
Plaintiff: Chandel Richard Hoffman
Cause Of Action: 28 U.S.C. § 1331 sv
Elghossain et al v. Bank Audi S.A.L. et al We have downloadable decisions or orders for this case
as 1:2021cv02162
Defendant: John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff: Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
McDonald v. Citibank N.A. et al
as 1:2021cv00298
Defendant: Shana Klock and Citibank N.A.
Plaintiff: Reed McDonald
Cause Of Action: 28 U.S.C. § 1331 vc
de Milhau v. The Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2020cv11062
Plaintiff: David de Milhau
Defendant: The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331
Lesane v. CitiBank National Association
as 1:2020cv10216
Plaintiff: Samuel Lesane
Defendant: CitiBank National Association
Cause Of Action: 15 U.S.C. § 1693 ef
Chen v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2020cv09476
Plaintiff: Xiaohui Chen
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef
Bannister et al v. United States Treasury Department We have downloadable decisions or orders for this case
as 1:2020cv04458
Plaintiff: Sarah Bannister, LaBarron Tate and Brandon Hood
Defendant: United States Treasury Department, Brian P. Brooks and Steven T. Mnuchin
Cause Of Action: 05 U.S.C. § 551
Ezeiruaku v. American Express Company We have downloadable decisions or orders for this case
as 1:2020cv04004
Plaintiff: Vincent O. Ezeiruaku
Defendant: American Express Company
Cause Of Action: 28 U.S.C. § 1331
The Watch Standard Inc. et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv02416
Plaintiff: Exclusive Timepieces NYC Inc. and The Watch Standard Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 12 U.S.C. § 4010

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?