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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 142
v. US Bank National Assn as Trustee et al
as 2:2020cv03941
Defendant: US Bank National Assn as Trustee and Wells Fargo Bank National Association
Cause Of Action: 12 U.S.C. § 1461
Plaintiff v. Defendant
as 2:2020cv03943
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Koniuk et al v. TD Bank, N.A.
as 1:2020cv02376
Plaintiff: Steven Joseph Koniuk and Glenn ` M. Koniuk
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
DiResta v. Citibank, N.A.
as 2:2019cv06304
Defendant: Citibank, N.A.
Plaintiff: Lizette DiResta
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DiResta v. Citibank, N.A.
as 1:2019cv06304
Defendant: Citibank, N.A.
Plaintiff: Lizette DiResta
Cause Of Action: 15 U.S.C. § 1692
Ramirez v. Wells Fargo Bank NA et al
as 1:2019cv05074
Plaintiff: Margarita Ramirez
Defendant: Specialized Loan Servicing, LLC, Wells Fargo Bank N A and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wailes v. Citibank, N.A.
as 1:2019cv04886
Plaintiff: Raymond Wailes
Defendant: Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bacquie v. Didio et al
as 1:2019cv03552
Counter Claimant: Capital One 360
Defendant: TD Bank N.A., Capital One Bank and Robert Didio
Plaintiff: Richard Bacquie
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Ehrenfeld v. Wells Fargo NA We have downloadable decisions or orders for this case
as 1:2019cv02314
Plaintiff: Faigie Ehrenfeld
Defendant: Wells Fargo NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zaidi et. al. v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 2:2019cv01080
Plaintiff: Ambreen F Zaidi, Syed K Zaidi, Syed Asad Zaidi and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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