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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 119
Koniuk et al v. TD Bank, N.A.
as 1:2020cv02376
Plaintiff: Steven Joseph Koniuk, Glenn ` M. Koniuk
Defendant: TD Bank, N.A.
Cause Of Action: Federal Question: Other Civil Rights
DiResta v. Citibank, N.A.
as 2:2019cv06304
Defendant: Citibank, N.A.
Plaintiff: Lizette DiResta
Cause Of Action: Notice of Removal
DiResta v. Citibank, N.A.
as 1:2019cv06304
Defendant: Citibank, N.A.
Plaintiff: Lizette DiResta
Cause Of Action: Fair Debt Collection Act
Ramirez v. Wells Fargo Bank NA et al
as 1:2019cv05074
Plaintiff: Margarita Ramirez
Defendant: Specialized Loan Servicing, LLC, Wells Fargo Bank N A, U.S. Bank National Association
Cause Of Action: Fed. Question
Wailes v. Citibank, N.A.
as 1:2019cv04886
Plaintiff: Raymond Wailes
Defendant: Citibank, N.A.
Cause Of Action: Fair Debt Collection Act
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
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
United States of America v. UBS Securities LLC et al
as 1:2018cv06369
Defendant: Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
St.Louis v. Selene Finance We have downloadable decisions or orders for this case
as 1:2018cv06182
Plaintiff: James St. Louis
Defendant: Selene Finance
Cause Of Action: Fed. Question
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

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