Eastern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 110
U.S. Bank National Association v. Bethpage Federal Credit Union
as 2:2017cv01376
Defendant: Bethpage Federal Credit Union
Plaintiff: U.S. Bank National Association
Cause Of Action: Federal Savings and Loan
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant: BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
Ighile v. Kingsboro ATC Oasas NYS
as 1:2016cv04294
Plaintiff: Osaretin Ighile
Defendant: Kingsboro ATC Oasas NYS
Cause Of Action: Fed. Question
McCann v. Rushmore Loan Management Servies, LLC.
as 2:2015cv06502
Plaintiff: Wayne McCann
Defendant: Rushmore Loan Management Servies, LLC.
Cause Of Action: Fed. Question
McDermott v. Bethpage Federal Credit Union et al
as 1:2015cv05922
Defendant: Bethpage Federal Credit Union, Does 1-10
Plaintiff: Sheila McDermott
Cause Of Action: Fed. Question: Breach of Contract
McDermott v. Bethpage Federal Credit Union et al
as 2:2015cv05922
Defendant: Bethpage Federal Credit Union, Does 1-10
Plaintiff: Sheila McDermott
Cause Of Action: Fed. Question: Breach of Contract
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant: Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff: USA
Cause Of Action: False Claims Act
He v. Ocwen Loan Servicing, LLC We have downloadable decisions or orders for this case
as 2:2015cv04575
Plaintiff: Zhan He
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Bank Foreclosure
Marchak et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv04297
Plaintiff: Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant: HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: Petition for Removal
Muquit et al v. Bank of America, N.A.
as 1:2015cv02656
Defendant: BAC Home Loan Servicing, LP, Bank of America, N.A.
Plaintiff: Sheikh Muquit
Cause Of Action: Fair Debt Collection Act

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