New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 419
Ronald Webb Builders LLC v. PNC Financial Services Group, Inc. et al
as 2:2023cv01299
Plaintiff: Ronald Webb Builders LLC
Defendant: PNC Financial Services Group, Inc. and Paul N. Boutane Individually and doing business as Altimix Comercio Impotacao E Exportacao Eireli
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Kuzub v. Empire One Federal Credit Union
as 1:2023cv00149
Plaintiff: Donna Kuzub
Defendant: Empire One Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reeves v. The Canandaigua National Bank & Trust Company
as 6:2023cv06095
Plaintiff: Deb Reeves
Defendant: The Canandaigua National Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Elbrecht v. First Heritage Federal Credit Union
as 6:2023cv06081
Plaintiff: Dennis Elbrecht
Defendant: First Heritage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Watt v. Bank Of America
as 1:2023cv00233
Plaintiff: Donovan Watt
Defendant: Bank Of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff: James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant: Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Brasiel v. Sidney Federal Credit Union
as 3:2022cv01276
Plaintiff: Dewayne Brasiel
Defendant: Sidney Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dobbs v. Citizens Bank We have downloadable decisions or orders for this case
as 1:2022cv01226
Plaintiff: Kristy Dobbs
Defendant: Citizens Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Noble v. Champlain National Bank
as 8:2022cv01130
Plaintiff: Regionald Noble
Defendant: Champlain National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Herman v. The Mr/ Cooper Group Inc. We have downloadable decisions or orders for this case
as 7:2022cv08952
Plaintiff: Kathleen Herman
Defendant: The Mr/ Cooper Group Inc. doing business as Nationstar Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?