Second Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 398
Hicks v. Wells Fargo Bank, N.A.
as 6:2019cv06253
Plaintiff: Michael W Hicks
Defendant: Wells Fargo Bank, N.A.
McCombs v. M&T Bank Corporation
as 6:2019cv06151
Defendant: M&T Bank Corporation
Plaintiff: Christopher D. McCombs
McCombs v. M&T Bank Corporation
as 1:2019cv00234
Defendant: M&T Bank Corporation
Plaintiff: Christopher D. McCombs
Garby v. Verizon Wireless NA
as 1:2019cv01826
Defendant: Verizon Wireless NA
Plaintiff: Anthony Gerald Garby
Cause Of Action: Diversity-Recovery of Debt
Zaidi et. al. v. JPMorgan Chase Bank, N.A.
as 2:2019cv01080
Plaintiff: Ambreen F Zaidi, Syed K Zaidi, Syed Asad Zaidi
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Petition for Removal- Contract Dispute
Ally Bank v. Webster et al
as 2:2019cv00021
Defendant: Best Friends Animal Society, Best Friends Animal Sanctuary, Stephen W. Webster
Plaintiff: Ally Bank
Cause Of Action: Interpleader Action
Franklin et al v. Deutsche Bank Trust Company et al
as 1:2019cv00690
Defendant: Does 1 through 100, Mortgage Electronic Registration System, ("MERS"), OCWEN Loan Servicing, LLC and others
Plaintiff: Guy Edward Franklin, Rita Rene (Thomas) Franklin
Cause Of Action: Fed. Question
347 Townhouse, LLC v. Citibank, N.A.
as 1:2019cv00542
Defendant: Citibank, N.A.
Plaintiff: 347 Townhouse, LLC
Cause Of Action: Fed. Question
Adams v. Chase Bank et al
as 1:2019cv00413
Defendant: Northeast Bank, Walgreen, Chase Bank
Plaintiff: Maurice Adams
Cause Of Action: Fed. Question: Other Civil Rights
Van Eck v. Deutsche Bank Americas Holding Corporation et al
as 2:2018cv00232
Defendant: Deutsche Bank Americas Holding Corporation, Deutsche Bank Trust Company Americas, Deutsche Bank National Trust Company and others
Plaintiff: Jan Van Eck
Cause Of Action: Fair Debt Collection Act

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