Gray v. Fidelity Investment
Filed: June 29, 2020 as 1:2020cv00718
Bannister et al v. United States Treasury Department
Filed: June 10, 2020 as 1:2020cv04458
Sarah Bannister, LaBarron Tate
United States Treasury Department
Cause Of Action: Administrative Procedure Act
Koniuk et al v. TD Bank, N.A.
Filed: May 28, 2020 as 1:2020cv02376
Steven Joseph Koniuk, Glenn ` M. Koniuk
TD Bank, N.A.
Cause Of Action: Federal Question: Other Civil Rights
Ezeiruaku v. American Express Company
Filed: May 22, 2020 as 1:2020cv04004
Vincent O. Ezeiruaku
American Express Company
Cause Of Action: Fed. Question
Lee v. Canandaigua National Bank & Trust
Filed: May 21, 2020 as 6:2020cv06332
Canandaigua National Bank & Trust
Cause Of Action: Fair Debt Collection Act
The Watch Standard Inc. et al v. JPMorgan Chase Bank, N.A.
Filed: March 19, 2020 as 1:2020cv02416
Exclusive Timepieces NYC Inc., The Watch Standard Inc.
JPMorgan Chase Bank, N.A.
Cause Of Action: Expedited Funds Availability: Violation of Act (Civil Liability)
Badiane v. JPMorgan Chase Bank, N.A.
Filed: March 6, 2020 as 1:2020cv02054
JPMORGAN CHASE BANK, N. A.
Cause Of Action: Electronic Fund Transfer Act
Zubair v. Bank of America et al
Filed: February 11, 2020 as 1:2020cv01308
Kendall Reid, Bank of America, Davidson Fink
Ahmed H. Zubair
Cause Of Action: Fed. Question: Real Property
Ikosi v. CLS Bank International
Filed: February 3, 2020 as 1:2020cv00908
CLS Bank International
Cause Of Action: Foreign Banking: Voluntary Liquidation
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al
Filed: January 27, 2020 as 1:2020cv00706
Martin Shkreli, Kevin Mulleady, Phoenixus AG
State of New York, Federal Trade Commission
Cause Of Action: Prelim & Perm Inj Relief & other Equitable Relief