US District Court for the Southern District of New York Other Statutes Cases
Cases 21 - 30 of 219
Kerames v. Wells Fargo
as 1:2022cv08672
Plaintiff:
Harry Kerames
Defendant:
Wells Fargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Singh
as 1:2022cv08325
Plaintiff:
United States of America
Defendant:
Narinder Singh, Nancy Metzler and Shalu Arjomand
Cause Of Action: 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts
Yuille v. Uphold HQ, Inc.
as 1:2022cv07453
Plaintiff:
Bruce Yuille
Defendant:
Uphold HQ Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Smith v. JP Morgan Chase Bank, N.A. et al
as 1:2022cv04994
Plaintiff:
Arthur Edward Smith
Defendant:
JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co. corporately doing business as Chase Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
White et al v. Apple Bank For Savings
as 1:2022cv04481
Plaintiff:
Philip White and Susan White
Defendant:
Apple Bank For Savings
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Retzlaff v. Heartland Financial USA, Inc. et al
as 1:2022cv03755
Plaintiff:
Ann-Marie Retzlaff
Defendant:
Heartland Financial USA, Inc., Bank First, John Doe and others
Collins et al v. PHH Mortgage Services
as 1:2022cv03544
Plaintiff:
Orville Collins and Swanie Collins
Defendant:
PHH Mortgage Services
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Tyson v. Green Dot Corporation et al
as 1:2022cv02050
Plaintiff:
Sheila Tyson
Defendant:
Green Dot Corporation and Green Dot Bank
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Song v. Shinhan Bank America
as 1:2021cv11207
Plaintiff:
Gu Seon Song
Defendant:
Shinhan Bank America
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Finnegan v. Chase Bank
as 1:2021cv06103
Plaintiff:
Sean Matthew Finnegan
Defendant:
Chase Bank
Cause Of Action: 28 U.S.C. § 1331 bc
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