New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 420
Kalwani v. Bank of America
as 1:2015cv10088
Plaintiff: Ghanshyam Kalwani
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331
McCann v. Rushmore Loan Management Servies, LLC.
as 2:2015cv06502
Plaintiff: Wayne McCann
Defendant: Rushmore Loan Management Servies, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brock v. Caliber Home Loans et al
as 5:2015cv01265
Plaintiff: Joan E. Brock
Defendant: Caliber Home Loans and U.S. Bank National Trust, N.A.
Cause Of Action: 12 U.S.C. § 2605
Western Union Financial Services, Inc. v. Metropolitan Check Cashing, Inc. et al
as 1:2015cv08177
Plaintiff: Western Union Financial Services, Inc.
Defendant: Metropolitan Check Cashing, Inc., Bethex Federal Credit Union , Mihuel Mota and others
Cause Of Action: 28 U.S.C. § 1331
McDermott v. Bethpage Federal Credit Union et al
as 1:2015cv05922
Defendant: Bethpage Federal Credit Union and Does 1-10
Plaintiff: Sheila McDermott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
McDermott v. Bethpage Federal Credit Union et al
as 2:2015cv05922
Defendant: Bethpage Federal Credit Union and Does 1-10
Plaintiff: Sheila McDermott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant: Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff: USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Agenjo v. City Of New York ; et al
as 1:2015cv07461
Plaintiff: David Agenjo
Defendant: City Of New York ;, Police Officer Amaurys Taverez, Shield #019400, Police Officer Martires Perez, Shield # 011767 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
He v. Ocwen Loan Servicing, LLC We have downloadable decisions or orders for this case
as 2:2015cv04575
Plaintiff: Zhan He
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Marchak et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv04297
Plaintiff: Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant: HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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