New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 419
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Savvidis v. Bank of America NA We have downloadable decisions or orders for this case
as 1:2022cv08982
Plaintiff: Alexandros Savvidis
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kerames v. Wells Fargo We have downloadable decisions or orders for this case
as 1:2022cv08672
Plaintiff: Harry Kerames
Defendant: Wells Fargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
White v. Citibank, N.A. et al
as 1:2022cv05931
Plaintiff: Jonathan White
Defendant: Citibank, N.A. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Singh We have downloadable decisions or orders for this case
as 1:2022cv08325
Plaintiff: United States of America
Defendant: Narinder Singh, Nancy Metzler and Shalu Arjomand
Cause Of Action: 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts
Yuille v. Uphold HQ, Inc. We have downloadable decisions or orders for this case
as 1:2022cv07453
Plaintiff: Bruce Yuille
Defendant: Uphold HQ Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Smith v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv04994
Plaintiff: Arthur Edward Smith
Defendant: JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co. corporately doing business as Chase Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
White et al v. Apple Bank For Savings We have downloadable decisions or orders for this case
as 1:2022cv04481
Plaintiff: Philip White and Susan White
Defendant: Apple Bank For Savings
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Edwards v. Mid-Hudson Valley Federal Credit Union We have downloadable decisions or orders for this case
as 1:2022cv00562
Plaintiff: Reginald Edwards
Defendant: Mid-Hudson Valley Federal Credit Union
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Guldi v. Federal National Mortgage Association et al
as 2:2022cv03048
Plaintiff: Kristin Guldi
Defendant: Federal National Mortgage Association, Vincent F. DeMarco, James N. Faller and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Retzlaff v. Heartland Financial USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03755
Plaintiff: Ann-Marie Retzlaff
Defendant: Heartland Financial USA, Inc., Bank First, John Doe and others

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