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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 219
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: 28 U.S.C. § 1331
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: 28 U.S.C. § 1331
Rollins v. Citibank et al
as 1:2017cv04541
Plaintiff: Carolyn Rollins
Defendant: Citibank, J.P. Morgan and Chase Bank
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 1331
DeRosa v. TD Bank, Inc.
as 1:2017cv04316
Plaintiff: Thomas DeRosa
Defendant: TD Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
Brown v. Wells Fargo Bank
as 1:2017cv01773
Plaintiff: Sherman Brown
Defendant: Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1983
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. and Does 1-100
Cause Of Action: 15 U.S.C. § 1693
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. and HSBC Bank Middle East Limited
Cause Of Action: 12 U.S.C. § 632
Freedberg v. J.P. Morgan Chase and Company et al
as 1:2016cv03177
Plaintiff: Bradley S. Freedberg
Defendant: J.P. Morgan Chase and Company and Bank of America Corp.
Cause Of Action: 28 U.S.C. § 1391
Kalwani v. Bank of America
as 1:2015cv10088
Plaintiff: Ghanshyam Kalwani
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331

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