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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 142
Guldi v. Federal National Mortgage Association et al
as 2:2022cv03048
Plaintiff: Kristin Guldi
Defendant: Federal National Mortgage Association, Vincent F. DeMarco, James N. Faller and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Hogan v. Capital One, N.A.
as 1:2022cv01028
Plaintiff: Jean Hogan
Defendant: Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rybak Development & Construction Corp. et al v. Wells Fargo Bank, N.A.
as 1:2022cv00085
Plaintiff: Rybak Development & Construction Corp. and 333 East 82nd Street Development, LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maskanian v. Wells Fargo & Company We have downloadable decisions or orders for this case
as 1:2021cv05361
Plaintiff: Bahram Maskanian
Defendant: Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Patriot Logistics, Inc. v. JP Morgan Chase Bank, N.A.
as 1:2021cv03417
Plaintiff: Patriot Logistics, Inc. doing business as A&J Cianciulli
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nelipa v. TD Bank, N.A.
as 1:2021cv01092
Plaintiff: Ludmila Nelipa
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
L&M Construction/Dry Wall Inc. v. Wells Fargo Bank, N.A. et. al.
as 2:2021cv00537
Defendant: Wells Fargo Bank, N.A., Capital One Bank, N.A. and JOHN DOE
Plaintiff: L&M Construction/Dry Wall Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bloom et al v. Freedom Mortgage Corporation
as 2:2020cv05750
Plaintiff: Eliot F. Bloom, Eliot Bloom and Elizabeth Bloom
Defendant: Freedom Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Pointers Cleaners and Caulkers Pension Fund v. Amalgamated Bank
as 1:2020cv04775
Plaintiff: Pointers Cleaners and Caulkers Pension Fund
Defendant: Amalgamated Bank
Cause Of Action: 29 U.S.C. § 1362
Kaplan et al v. CitiMortgage et al
as 2:2020cv03981
Defendant: CitiMortgage, Inc., Cenlar FSB, Investors Bank and others
Plaintiff: Shirley Kaplan and Darren Kaplan
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?