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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 33
Harris v. Nevada Funding, LLC et al
as 6:2023cv01221
Plaintiff: Shai Harris
Defendant: Nevada Funding, LLC, RushMyFile, Inc., Lil Wave Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Sardo v. First Source Federal Credit Union
as 5:2023cv00875
Plaintiff: Jamie Sardo
Defendant: First Source Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Croneiser et al v. Northern Credit Union
as 6:2023cv00503
Plaintiff: Brett W. Croneiser and Laura A. Croneiser
Defendant: Northern Credit Union
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
In Re: Michele Gray
as 1:2023pf00002
Brasiel v. Sidney Federal Credit Union
as 3:2022cv01276
Plaintiff: Dewayne Brasiel
Defendant: Sidney Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dobbs v. Citizens Bank We have downloadable decisions or orders for this case
as 1:2022cv01226
Plaintiff: Kristy Dobbs
Defendant: Citizens Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Noble v. Champlain National Bank
as 8:2022cv01130
Plaintiff: Regionald Noble
Defendant: Champlain National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Edwards v. Mid-Hudson Valley Federal Credit Union We have downloadable decisions or orders for this case
as 1:2022cv00562
Plaintiff: Reginald Edwards
Defendant: Mid-Hudson Valley Federal Credit Union
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Tilbe v. GPO Federal Credit Union
as 6:2022cv00472
Plaintiff: Sondra Tilbe
Defendant: GPO Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Broockmann v. The Bank of Greene County We have downloadable decisions or orders for this case
as 1:2022cv00390
Plaintiff: Andrew Broockmann
Defendant: The Bank of Greene County
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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