New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 341
Pointers Cleaners and Caulkers Pension Fund v. Amalgamated Bank
as 1:2020cv04775
Plaintiff: Pointers Cleaners and Caulkers Pension Fund
Defendant: Amalgamated Bank
Cause Of Action: ERISA
Kaplan et al v. CitiMortgage et al
as 2:2020cv03981
Defendant: CitiMortgage, Inc., Cenlar FSB, Investors Bank and others
Plaintiff: Shirley Kaplan, Darren Kaplan
Cause Of Action: Homeowners Loan Act
v. US Bank National Assn as Trustee et al
as 2:2020cv03941
Defendant: US Bank National Assn as Trustee, Wells Fargo Bank National Association
Cause Of Action: Homeowners Loan Act
Guercia v. US Bank National Association, as Trustee for CSMC 2006-6 et al
as 2:2020cv03943
Plaintiff: John Guercia
Defendant: Wells Fargo Bank, N.A., US Bank National Association as Trustee for CSMC 2006-6
Cause Of Action: Homeowners Loan Act
Gray v. Fidelity Investment We have downloadable decisions or orders for this case
as 1:2020cv00718
Plaintiff: Michele Gray
Defendant: Fidelity Investment
Bannister et al v. United States Treasury Department
as 1:2020cv04458
Plaintiff: Sarah Bannister, LaBarron Tate, Brandon Hood
Defendant: United States Treasury Department, Brian P. Brooks, Steven T. Mnuchin
Cause Of Action: Administrative Procedure Act
Koniuk et al v. TD Bank, N.A.
as 1:2020cv02376
Plaintiff: Steven Joseph Koniuk, Glenn ` M. Koniuk
Defendant: TD Bank, N.A.
Cause Of Action: Federal Question: Other Civil Rights
Ezeiruaku v. American Express Company We have downloadable decisions or orders for this case
as 1:2020cv04004
Plaintiff: Vincent O. Ezeiruaku
Defendant: American Express Company
Cause Of Action: Fed. Question
The Watch Standard Inc. et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv02416
Plaintiff: Exclusive Timepieces NYC Inc., The Watch Standard Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Expedited Funds Availability: Violation of Act (Civil Liability)
Badiane v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv02054
Defendant: JPMORGAN CHASE BANK, N. A.
Plaintiff: Abdou Badiane
Cause Of Action: Electronic Fund Transfer Act

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