Southern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 162
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.
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

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