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

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?