New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 338
Gray v. Fidelity Investment
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
Defendant: United States Treasury Department
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
as 1:2020cv04004
Plaintiff: Vincent O. Ezeiruaku
Defendant: American Express Company
Cause Of Action: Fed. Question
Lee v. Canandaigua National Bank & Trust
as 6:2020cv06332
Defendant: Canandaigua National Bank & Trust
Plaintiff: Michael Lee
Cause Of Action: Fair Debt Collection Act
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.
as 1:2020cv02054
Plaintiff: Abdou Badiane
Cause Of Action: Electronic Fund Transfer Act
Zubair v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2020cv01308
Defendant: Kendall Reid, Bank of America, Davidson Fink and others
Plaintiff: Ahmed H. Zubair
Cause Of Action: Fed. Question: Real Property
Ikosi v. CLS Bank International We have downloadable decisions or orders for this case
as 1:2020cv00908
Defendant: CLS Bank International
Plaintiff: Gloria Ikosi
Cause Of Action: Foreign Banking: Voluntary Liquidation
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00706
Defendant: Martin Shkreli, Kevin Mulleady, Phoenixus AG and others
Plaintiff: State of New York, Federal Trade Commission
Cause Of Action: Prelim & Perm Inj Relief & other Equitable Relief

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