District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 14
Arlotta v. Bank of America et al
as 1:2016cv00792
Plaintiff: James P. Arlotta
Defendant: Bank of America, Citizens Bank, Direct Express Corporate Office & Headquarters
Cause Of Action: Civil Rights Act
Bravo et al v. Specialized Loan Servicing, LLC
as 6:2016cv06344
Plaintiff: Peter Bravo , Lisa Bravo
Defendant: Specialized Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedures Act
Barney et al v. Manufacturers and Traders Trust Company
as 6:2016cv06110
Defendant: Manufacturers and Traders Trust Company
Plaintiff: Robert Barney , Linda Barney
Cause Of Action: Fed. Question
Bravo et al v. Specialized Loan Servicing, LLC
as 6:2016cv06037
Plaintiff: Peter Bravo , Lisa Bravo
Defendant: Specialized Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedures Act
Hatemi v. M&T Bank Corporation We have downloadable decisions or orders for this case
as 1:2013cv01103
Plaintiff: Lachin Hatemi
Defendant: M&T Bank Corporation
Cause Of Action: Fed. Question
Lee v. Corbat et al
as 1:2012cv01034
Plaintiff: Thomas T. Lee
Defendant: Michael L. Corbat, Michael E. O'Neill
Cause Of Action: Civil Rights
Fried v. The Bank of Castile We have downloadable decisions or orders for this case
as 1:2012cv00624
Defendant: The Bank of Castile
Plaintiff: Avrohom P. Fried
Cause Of Action: Fed. Question
Fried v. Cardtronics USA, Inc.
as 1:2012cv00625
Defendant: Cardtronics USA, Inc.
Plaintiff: Avrohom P. Fried
Cause Of Action: Fed. Question
Lee v. Citibank and Employees et al We have downloadable decisions or orders for this case
as 1:2012cv00566
Plaintiff: Thomas T. Lee
Defendant: Citibank and Employees , Vikram S. Pandit , Benjamin D. Velella and others
Cause Of Action: Civil Rights
Jordan v. JPMorgan Chase Bank, N.A.
as 1:2012cv00242
Plaintiff: Gwendolyn M. Jordan
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Fed. Question

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