US District Court for the Southern District of New York Other Statutes Cases
Cases 81 - 90 of 220
NY Community Financial, LLC v. TD Bank, N.A.,
as 1:2015cv00866
Plaintiff:
NY Community Financial, LLC
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391
Benzemann v. Citibank, N.A. et al
as 1:2015cv00437
Plaintiff:
Alexander A. Benzemann
Defendant:
Citibank, N.A. , Houslanger & Associates PLLC, Todd E. Houslanger and others
Cause Of Action: 15 U.S.C. § 1693
Arace v. Quicken Loans, Inc. et al
as 1:2015cv00382
Plaintiff:
Alexandra Arace
Defendant:
Quicken Loans, Inc. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1331
Valle et al v. ATM National, LLC et al
as 1:2014cv07993
Plaintiff:
Josefina Valle and Wilfredo Valle
Defendant:
ATM National, LLC , Cardtroncis, Inc. and Popular Community Bank
Cause Of Action: 15 U.S.C. § 1693
Adjekum et al v. Citibank
as 1:2014cv07430
Plaintiff:
Ernest Adjekum, Mark Adjekum and Michael Adjekum
Defendant:
Citibank
Cause Of Action: 28 U.S.C. § 1331
Gray v. NEA Federal Credit Union
as 7:2014cv05635
Plaintiff:
Lynn Gray
Defendant:
NEA Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Community Finance Group, Inc. v. Stanbic Bank Limited et al
as 1:2014cv05216
Plaintiff:
Community Finance Group, Inc.
Defendant:
Stanbic Bank Limited and Great Lakes Auto Tech Int'l Ltd.
Cause Of Action: 28 U.S.C. § 1391
Besi North America Inc. v. Bank of America Corporation
as 1:2014cv03366
Plaintiff:
Besi North America Inc.
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1331
Urraca v. Citibank, N.A.
as 1:2014cv02381
Plaintiff:
Candida Urraca
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A.
as 1:2014cv01936
Plaintiff:
Ritchie Capital Management, L.L.C. , Ritchie Capital Management, LTD , Ritchie Special Credit Investments, Ltd. and others
Defendant:
BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 632
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