US District Court for the Southern District of New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 222
Oparaji v. Municipal Credit Union We have downloadable decisions or orders for this case
as 1:2019cv04034
Defendant: Municipal Credit Union
Plaintiff: Maurice Oparaji
Cause Of Action: 15 U.S.C. § 1693 ef
Gabry v. Verizon Wireless NA
as 1:2019cv01826
Defendant: Verizon Wireless NA
Plaintiff: Anthony Gerald Garby and Anthony Gerald Gabry
Cause Of Action: 28 U.S.C. § 1332 rd
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 and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
347 Townhouse, LLC v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2019cv00542
Defendant: Citibank, N.A.
Plaintiff: 347 Townhouse, LLC
Cause Of Action: 28 U.S.C. § 1331
Adams v. Chase Bank et al
as 1:2019cv00413
Defendant: Northeast Bank, Walgreen and Chase Bank
Plaintiff: Maurice Adams
Cause Of Action: 28 U.S.C. § 1331 cv
Charles v. TD Bank, N.A. et al
as 1:2018cv08613
Plaintiff: Marilyn M. Charles
Defendant: Oslen Charles and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
TNB USA Inc. v. Federal Reserve Bank of New York We have downloadable decisions or orders for this case
as 1:2018cv07978
Defendant: Federal Reserve Bank of New York
Plaintiff: TNB USA Inc.
Cause Of Action: 28 U.S.C. § 2201 dj
Gilot v. Green Dot Bank
as 1:2018cv06671
Defendant: Green Dot Bank
Plaintiff: Farrah Gilot
Cause Of Action: 28 U.S.C. § 1332
SilverCreek Management, Inc. v. Jazz US Holdings, Inc. et al
as 1:2018cv05467
Plaintiff: SilverCreek Management, Inc.
Defendant: Jazz US Holdings, Inc. and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 77
Wolf v. Paul Weiss Rifkind Wharton & Garrison, LLP et al
as 1:2018cv05029
Plaintiff: Paul Wolf
Defendant: Paul Weiss Rifkind Wharton & Garrison, LLP and Tower Legal Solutions
Cause Of Action: 12 U.S.C. § 183

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