Second Circuit Other Statutes Cases
Cases 41 - 50 of 514
Brasiel v. Sidney Federal Credit Union
as 3:2022cv01276
Plaintiff:
Dewayne Brasiel
Defendant:
Sidney Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dobbs v. Citizens Bank
as 1:2022cv01226
Plaintiff:
Kristy Dobbs
Defendant:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Savvidis v. Bank of America NA
as 3:2022cv01424
Plaintiff:
Alexandros Savvidis
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kerames v. Wells Fargo
as 3:2022cv01361
Plaintiff:
Harry Kerames
Defendant:
Wells Fargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Noble v. Champlain National Bank
as 8:2022cv01130
Plaintiff:
Regionald Noble
Defendant:
Champlain National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Herman v. The Mr/ Cooper Group Inc.
as 7:2022cv08952
Plaintiff:
Kathleen Herman
Defendant:
The Mr/ Cooper Group Inc. doing business as Nationstar Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Savvidis v. Bank of America NA
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
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
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
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