Southern District of New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 153
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., Does 1-100
Cause Of Action: ef Electronic Fund Transfer Act
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., HSBC Bank Middle East Limited
Cause Of Action: Foreign Banking: Voluntary Liquidation
Freedberg v. J.P. Morgan Chase and Company et al
as 1:2016cv03177
Plaintiff: Bradley S. Freedberg
Defendant: J.P. Morgan Chase and Company, Bank of America Corp.
Cause Of Action: Personal Injury
Kalwani v. Bank of America
as 1:2015cv10088
Plaintiff: Ghanshyam Kalwani
Defendant: Bank of America
Cause Of Action: Fed. Question: Other
Western Union Financial Services, Inc. v. Metropolitan Check Cashing, Inc. et al
as 1:2015cv08177
Plaintiff: Western Union Financial Services, Inc.
Defendant: Metropolitan Check Cashing, Inc., Bethex Federal Credit Union , Mihuel Mota and others
Cause Of Action: Fed. Question
Agenjo v. City Of New York ; et al
as 1:2015cv07461
Plaintiff: David Agenjo
Defendant: City Of New York, Police Officer Amaurys Taverez, Shield #019400, Police Officer Martires Perez, Shield # 011767 and others
Cause Of Action: Civil Rights Act
Sanou v. Mariner's Bank
as 1:2015cv04927
Plaintiff: Eugene Sanou
Defendant: Mariner's Bank
Cause Of Action: Fed. Question: Other
The New York Bankers Association, Inc. v. The City of New York et al
as 1:2015cv04001
Plaintiff: The New York Bankers Association, Inc.
Defendant: The City of New York , The New York Department of Finance , The Community Investment Advisory Board
Cause Of Action: Savings Associations: Homeowners Loan Act (Short Title)
The Estate of Virginia Venable Rapp et al v. Merrill Lynch Trust Company, FSB et al
as 1:2015cv02081
Plaintiff: The Estate of Virginia Venable Rapp , William V. Rapp , Elizabeth Rapp Hostrop
Defendant: Merrill Lynch Trust Company, FSB, Bank Of America Corporation
Cause Of Action: Federal Trade Commission Act (unfair or deceptive acts)
Wiederspan et al v. The Republic of Cuba
as 1:2015cv01983
Plaintiff: Marilyn Wiederspan
Defendant: The Republic of Cuba
Cause Of Action: Petition for Subpoena of person in foreign country

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