New York Other Statutes Cases
Cases 1 - 10 of 425
Marion v. Marion et al
as 1:2024cv00853
Defendant:
Jaymant J. Johnson and Crystle Marion
Plaintiff:
Rich Marion
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Bernstein v. JPMorgan Chase Bank, N.A.
as 1:2024cv06808
Plaintiff:
Debbie Bernstein
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Uddin v. JPMorgan Chase Bank, N. A. et al
as 1:2024cv04894
Defendant:
Lycamobile USA Inc., JPMorgan Chase Bank, N. A. and Discover Bank
Plaintiff:
Mohammad Uddin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ballentine v. Credit One Bank N.A.
as 1:2024cv04710
Plaintiff:
Quintin Jerome Ballentine
Defendant:
Credit One Bank N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Constrafor Inc. v. Federal Deposit Insurance Corporation
as 1:2024cv04402
Plaintiff:
Constrafor Inc.
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 dd Fed. Question: Discovery Disputes (conversion case)
Bernstein et al v. JPMORGAN CHASE BANK, N.A. et al
as 1:2024cv03552
Plaintiff:
Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant:
JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mongiello v. Indymac Bank, F.S.B. et al
as 7:2024cv02290
Plaintiff:
Christopher M. Mongiello
Defendant:
Indymac Bank, F.S.B. and ShellPoint Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Mongiello v. HSBC Bank USA NA et al
as 7:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series, PHH Corporation and others
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Kanbur et al v. Citibank, N.A.
as 1:2024cv01684
Plaintiff:
Murvet Sari Kanbur and Luftu Kanbur
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
City Of New York v. Federal Deposit Insurance Corporation
as 1:2024cv00629
Plaintiff:
THE CITY OF NEW YORK and City Of New York
Receiver:
Federal Deposit Insurance Corporation as Receiver for Signature Bank
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
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