Southern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 167
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
Plaintiff: Farrah Gilot
Defendant: Green Dot Bank
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
Rollins v. SSI et al
as 1:2018cv02029
Plaintiff: Carolyn Rollins
Defendant: SSI, Citibank, Bank of America and others
Cause Of Action: fr Fed. Question: Fraud
Cherner v. Wells Fargo Bank N.A. et al
as 7:2018cv01245
Plaintiff: Dan Cherner
Defendant: Wells Fargo Bank N.A. , Wells Fargo Home Mortgage , Federal Home Loan Mortgage Corporation
Cause Of Action: Fair Credit Reporting Act
The Bank of Tokyo-Mitsubishi UFJ,LTD v. Vullo
as 1:2017cv08691
Defendant: Maria Vullo
Plaintiff: The Bank of Tokyo-Mitsubishi UFJ,LTD
Cause Of Action: dj Fed. Question: Declaratory Judgment
Zapotocky v. CIT Bank, N.A. We have downloadable decisions or orders for this case
as 1:2017cv06377
Plaintiff: Darren P. Zapotocky
Defendant: CIT Bank, N.A.
Cause Of Action: Fed. Question

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