US District Court for the Southern District of New York Other Statutes Cases
Cases 11 - 20 of 219
SOL-MM III LLC v. JPMorgan Chase Bank, N.A. et al
as 1:2023cv06479
Plaintiff:
SOL-MM III LLC
Defendant:
JPMorgan Chase Bank, N.A., D5 Hawks LLC, WE Tahoe 1 LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Acuna v. TD Bank
as 1:2023cv04401
Plaintiff:
Acuna R Nino and Nino R Acuna
Defendant:
TD Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv04242
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 FDIC: Corporate Powers
Collier v. Jesse K. "Jay" Bray CEO et al
as 7:2023cv04065
Plaintiff:
Jasmine Collier
Defendant:
CEO Jesse K. "Jay&qu Bray, Nationstar Mortgage LLC d/b/a Mr. Cooper and Jesse K. Jay Bray
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Q3 Investments Recovery Vehicle, LLC v. Mcevoy et al
as 1:2023cv03086
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Defendant:
Denis Mcevoy, Taglich Brothers, Inc., Taglich Private Equity, LLC and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Demaretz-Ryan v. JPMorgan Chase & Co. et al
as 1:2023cv02451
Plaintiff:
Nicole Demaretz-Ryan
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Herman v. The Mr/ Cooper Group Inc.
as 7:2022cv08952
Plaintiff:
Kathleen Herman
Defendant:
The Mr/ Cooper Group Inc. doing business as Nationstar Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Savvidis v. Bank of America NA
as 1:2022cv08982
Plaintiff:
Alexandros Savvidis
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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