Southern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 158
Zapotocky v. CIT Bank, N.A.
as 1:2017cv06377
Plaintiff: Darren P. Zapotocky
Defendant: CIT Bank, N.A.
Cause Of Action: Fed. Question
Rollins v. Citibank et al
as 1:2017cv04541
Plaintiff: Carolyn Rollins
Defendant: Citibank, J.P. Morgan, Chase Bank
Cause Of Action: cv Fed. Question: Other Civil Rights
May v. People's Alliance Federal Credit Union
as 1:2017cv04307
Plaintiff: Judith Clara May
Defendant: People's Alliance Federal Credit Union
Cause Of Action: Fed. Question: Other
DeRosa v. TD Bank, Inc.
as 1:2017cv04316
Plaintiff: Thomas DeRosa
Defendant: TD Bank, Inc.
Cause Of Action: Fed. Question
Brown v. Wells Fargo Bank
as 1:2017cv01773
Plaintiff: Sherman Brown
Defendant: Wells Fargo Bank
Cause Of Action: Prisoner Civil Rights
Adams v. HSBC Bank U.S.A., N.A. et al
as 1:2016cv05753
Plaintiff: Catherine Adams
Defendant: HSBC Bank U.S.A., N.A. , Does 1-100
Cause Of Action: ef Electronic Fund Transfer Act
International Agencies Co. Ltd. v. HSBC Bank USA N.A. et al
as 1:2016cv05573
Plaintiff: International Agencies Co. Ltd.
Defendant: HSBC Bank USA N.A., HSBC Bank Middle East Limited
Cause Of Action: Foreign Banking: Voluntary Liquidation
Freedberg v. J.P. Morgan Chase and Company et al
as 1:2016cv03177
Plaintiff: Bradley S. Freedberg
Defendant: J.P. Morgan Chase and Company, Bank of America Corp.
Cause Of Action: Personal Injury
Kalwani v. Bank of America
as 1:2015cv10088
Plaintiff: Ghanshyam Kalwani
Defendant: Bank of America
Cause Of Action: Fed. Question: Other
Western Union Financial Services, Inc. v. Metropolitan Check Cashing, Inc. et al
as 1:2015cv08177
Plaintiff: Western Union Financial Services, Inc.
Defendant: Metropolitan Check Cashing, Inc., Bethex Federal Credit Union , Mihuel Mota and others
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?