District of New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 291
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
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
International Agencies Co. Ltd. v. HSBC Bank USA N.A. et al
as 1:2016cv05573
Plaintiff: International Agencies Co. Ltd.
Defendant: HSBC Bank USA N.A., HSBC Bank Middle East Limited
Cause Of Action: Foreign Banking: Voluntary Liquidation
Bravo et al v. Specialized Loan Servicing, LLC
as 6:2016cv06344
Plaintiff: Peter Bravo , Lisa Bravo
Defendant: Specialized Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedures Act
Freedberg v. J.P. Morgan Chase and Company et al
as 1:2016cv03177
Plaintiff: Bradley S. Freedberg
Defendant: J.P. Morgan Chase and Company, Bank of America Corp.
Cause Of Action: Personal Injury
Barney et al v. Manufacturers and Traders Trust Company
as 6:2016cv06110
Defendant: Manufacturers and Traders Trust Company
Plaintiff: Robert Barney , Linda Barney
Cause Of Action: Fed. Question

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