Second Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 445
Carrese v. Access Federal Credit Union
as 6:2021cv01189
Plaintiff: John Carrese
Defendant: Access Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Fairchild-Cathey v. Americu Credit Union
as 6:2021cv01173
Plaintiff: Malinda Fairchild-Cathey
Defendant: Americu Credit Union
Cause Of Action: 28 U.S.C. § 1331
Paulino v. KeyBank National Association
as 1:2021cv08744
Plaintiff: Joshua Paulino
Defendant: KeyBank National Association
Cause Of Action: 15 U.S.C. § 1693 ef
Maskanian v. Wells Fargo & Company
as 1:2021cv05361
Plaintiff: Bahram Maskanian
Defendant: Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1446
Archibald v. Nutmeg State Financial Credit Union
as 3:2021cv01104
Plaintiff: Malcolm Archibald
Defendant: Nutmeg State Financial Credit Union and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1331
Finnegan v. Chase Bank
as 1:2021cv06103
Plaintiff: Sean Matthew Finnegan
Defendant: Chase Bank
Cause Of Action: Fed. Question: Breach of Contract
Patriot Logistics, Inc. v. JP Morgan Chase Bank, N.A.
as 1:2021cv03417
Plaintiff: Patriot Logistics, Inc. doing business as A&J Cianciulli
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: Fed. Question
Conley v. Empower Federal Credit Union
as 5:2021cv00566
Plaintiff: Dianna Conley
Defendant: Empower Federal Credit Union
Cause Of Action: Violation of Prov. of Subchpt. VI (Electronic Fund Transfers)
Claflin v. Pathfinder Bank
as 5:2021cv00380
Plaintiff: Chryl Claflin
Defendant: Pathfinder Bank
Cause Of Action: National Consumer Cooperative Bank: Suits by or against Bank
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: Electronic Fund Transfer Act

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