District of New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 295
Zapotocky v. CIT Bank, N.A.
as 1:2017cv06377
Plaintiff: Darren P. Zapotocky
Defendant: CIT Bank, N.A.
Cause Of Action: Fed. Question
Rollins v. Citibank et al
as 1:2017cv04541
Plaintiff: Carolyn Rollins
Defendant: Citibank, J.P. Morgan, Chase Bank
Cause Of Action: cv Fed. Question: Other Civil Rights
May v. People's Alliance Federal Credit Union
as 1:2017cv04307
Plaintiff: Judith Clara May
Defendant: People's Alliance Federal Credit Union
Cause Of Action: Fed. Question: Other
DeRosa v. TD Bank, Inc.
as 1:2017cv04316
Plaintiff: Thomas DeRosa
Defendant: TD Bank, Inc.
Cause Of Action: Fed. Question
U.S. Bank National Association v. Bethpage Federal Credit Union
as 2:2017cv01376
Defendant: Bethpage Federal Credit Union
Plaintiff: U.S. Bank National Association
Cause Of Action: Federal Savings and Loan
Brown v. Wells Fargo Bank
as 1:2017cv01773
Plaintiff: Sherman Brown
Defendant: Wells Fargo Bank
Cause Of Action: Prisoner Civil Rights
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant: BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
Arlotta v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2016cv00792
Plaintiff: James P. Arlotta
Defendant: Bank of America, Citizens Bank, Direct Express Corporate Office & Headquarters
Cause Of Action: Civil Rights Act
Ighile v. Kingsboro ATC Oasas NYS
as 1:2016cv04294
Plaintiff: Osaretin Ighile
Defendant: Kingsboro ATC Oasas NYS
Cause Of Action: Fed. Question
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

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