Second Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 403
Johnson v. Empower FCU
as 5:2019cv00852
Plaintiff: Lucinda A. Johnson
Defendant: Empower FCU
Cause Of Action: Civil Rights Act
Vilhena v. HSBC Bank USA, N.A.
as 1:2019cv05671
Defendant: HSBC Bank USA, N.A.
Plaintiff: Marcos Andre de Almeida Vilhena
Cause Of Action: Foreign Banking: Voluntary Liquidation
Bacquie v. Didio et al
as 1:2019cv03552
Defendant: Capital One 360, TD Bank N.A., Capital One Bank and others
Plaintiff: Richard Bacquie
Cause Of Action: Federal Question: Other Civil Rights
Fairman et al v. Fairman We have downloadable decisions or orders for this case
as 1:2019cv04613
Defendant: Hutchinson Fairman
Plaintiff: Patricia Fairman, Ralph Urban
Cause Of Action: Fed. Question
Oparaji v. Municipal Credit Union
as 1:2019cv04034
Defendant: Municipal Credit Union
Plaintiff: Maurice Oparaji
Cause Of Action: Electronic Fund Transfer Act
Hicks v. Wells Fargo Bank, N.A.
as 6:2019cv06253
Plaintiff: Michael W Hicks
Defendant: Wells Fargo Bank, N.A.
Gabry v. Verizon Wireless NA
as 1:2019cv01826
Defendant: Verizon Wireless NA
Plaintiff: Anthony Gerald Garby, Anthony Gerald Gabry
Cause Of Action: Diversity-Recovery of Debt
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
Zaidi et. al. v. JPMorgan Chase Bank, N.A.
as 2:2019cv01080
Plaintiff: Ambreen F Zaidi, Syed K Zaidi, Syed Asad Zaidi and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Notice of Removal

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?