US District Court for the Eastern District of New York Other Statutes Cases
Cases 1 - 10 of 142
Kanbur et al v. Citibank, N.A.
as 1:2024cv01684
Plaintiff:
Murvet Sari Kanbur and Luftu Kanbur
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shin v. TD Bank N.A.
as 1:2023cv08346
Plaintiff:
Jong Cheol Shin
Defendant:
TD Bank N.A. and Equifax
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ianucci v. JP Morgan Chase Bank, NA
as 2:2023cv06174
Plaintiff:
David Ianucci
Defendant:
JP Morgan Chase Bank, NA doing business as Chase Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Romain et al v. Webster Bank N.A.
as 2:2023cv05956
Plaintiff:
Joseph Romain and Marie R. Romain
Defendant:
Webster Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv02433
Plaintiff:
Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant:
Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Acropolis Gardens Realty Corp. et al v. Signature Bank et al
as 1:2023cv02365
Plaintiff:
Acropolis Gardens Realty Corp. and Acropolis Holdings, LLC
Defendant:
Signature Bank, Kevin J. Hardiman and Federal Deposit Insurance Corporation as Receiver for Signature Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
RONALD WEBB BUILDERS LLC v. PNC Financial Services Group, Inc. et al
as 1:2023cv01299
Plaintiff:
RONALD WEBB BUILDERS LLC
Defendant:
PNC Financial Services Group, Inc. and PAUL N. BOUTANE
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Ronald Webb Builders LLC v. PNC Financial Services Group, Inc. et al
as 2:2023cv01299
Plaintiff:
Ronald Webb Builders LLC
Defendant:
PNC Financial Services Group, Inc. and Paul N. Boutane Individually and doing business as Altimix Comercio Impotacao E Exportacao Eireli
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Watt v. Bank Of America
as 1:2023cv00233
Plaintiff:
Donovan Watt
Defendant:
Bank Of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
White v. Citibank, N.A. et al
as 1:2022cv05931
Plaintiff:
Jonathan White
Defendant:
Citibank, N.A. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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