New York Other Statutes Cases
Cases 1 - 10 of 406
Gould v. JP Morgan Chase & Co et al
as 1:2023cv08413
Plaintiff:
Sherry Gould
Defendant:
JP Morgan Chase & Co, J.P. Morgan Securities LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fantone v. J.P. Morgan Chase Bank, N.A.
as 6:2023cv06500
Plaintiff:
Robert Fantone, Sr.
Defendant:
J.P. Morgan Chase Bank, N.A.
Keita et al v. Chase Bank et al
as 1:2023cv07155
Defendant:
Chase Bank, JP Morgan Chase Bank N.A., Neha Gopinath and others
Plaintiff:
Mohammed Keita, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SOL-MM III LLC v. JPMorgan Chase Bank, N.A. et al
as 1:2023cv06479
Plaintiff:
SOL-MM III LLC
Defendant:
JPMorgan Chase Bank, N.A., D5 Hawks LLC, WE Tahoe 1 LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Sardo v. First Source Federal Credit Union
as 5:2023cv00875
Plaintiff:
Jamie Sardo
Defendant:
First Source Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Acuna v. TD Bank
as 1:2023cv04401
Plaintiff:
Acuna R Nino and Nino R Acuna
Defendant:
TD Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rise Development Partners, LLC et al v. Signature Bank et al
as 1:2023cv04242
Plaintiff:
Rise Development Partners, LLC, Rise Capital, LLC, Rise Capital US, LLC and others
Defendant:
Signature Bank, Signature Financial LLC, Signature Securities Group Corp. and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Collier v. Jesse K. "Jay" Bray CEO et al
as 7:2023cv04065
Plaintiff:
Jasmine Collier
Defendant:
CEO Jesse K. "Jay&qu Bray, Nationstar Mortgage LLC d/b/a Mr. Cooper and Jesse K. Jay Bray
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Croneiser et al v. Northern Credit Union
as 6:2023cv00503
Plaintiff:
Brett W. Croneiser and Laura A. Croneiser
Defendant:
Northern Credit Union
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
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