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

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 171
Garby v. Verizon Wireless NA
as 1:2019cv01826
Defendant: Verizon Wireless NA
Plaintiff: Anthony Gerald Garby
Cause Of Action: Diversity-Recovery of Debt
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, Rita Rene (Thomas) Franklin
Cause Of Action: Fed. Question
347 Townhouse, LLC v. Citibank, N.A.
as 1:2019cv00542
Defendant: Citibank, N.A.
Plaintiff: 347 Townhouse, LLC
Cause Of Action: Fed. Question
Adams v. Chase Bank et al
as 1:2019cv00413
Defendant: Northeast Bank, Walgreen, Chase Bank
Plaintiff: Maurice Adams
Cause Of Action: Fed. Question: Other Civil Rights
Charles v. TD Bank, N.A. et al
as 1:2018cv08613
Plaintiff: Marilyn M. Charles
Defendant: Oslen Charles, TD Bank, N.A.
Cause Of Action: Fed. Question: Other
TNB USA Inc. v. Federal Reserve Bank of New York
as 1:2018cv07978
Defendant: Federal Reserve Bank of New York
Plaintiff: TNB USA Inc.
Cause Of Action: Declaratory Judgment
Gilot v. Green Dot Bank
as 1:2018cv06671
Defendant: Green Dot Bank
Plaintiff: Farrah Gilot
Cause Of Action: Diversity Action
SilverCreek Management, Inc. v. Jazz US Holdings, Inc. et al
as 1:2018cv05467
Plaintiff: SilverCreek Management, Inc.
Defendant: Jazz US Holdings, Inc. , U.S. Bank National Association
Cause Of Action: Securities Fraud
Wolf v. Paul Weiss Rifkind Wharton & Garrison, LLP et al
as 1:2018cv05029
Plaintiff: Paul Wolf
Defendant: Paul Weiss Rifkind Wharton & Garrison, LLP, Tower Legal Solutions
St. Maarten v. JP Morgan Chase Bank et al
as 1:2018cv03190
Plaintiff: Ceriis St. Maarten
Defendant: JP Morgan Chase Bank, Jamie Dimon, Marianne Lake
Cause Of Action: Fed. Question

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