New York Other Statutes Cases
Cases 61 - 70 of 419
Finnegan v. Chase Bank
as 1:2021cv06103
Plaintiff:
Sean Matthew Finnegan
Defendant:
Chase Bank
Cause Of Action: 28 U.S.C. § 1331 bc
Patriot Logistics, Inc. v. JP Morgan Chase Bank, N.A.
as 1:2021cv03417
Plaintiff:
Patriot Logistics, Inc. doing business as A&J Cianciulli
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Conley v. Empower Federal Credit Union
as 5:2021cv00566
Plaintiff:
Dianna Conley
Defendant:
Empower Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt. VI (Electronic Fund Transfers)
Collins v. U.S. Bank N.A. et al
as 1:2021cv02863
Defendant:
John Doe Entity, U.S. BANK NATIONAL ASSOCATION and U.S. Bank N.A.
Plaintiff:
Lorenza Collins
Cause Of Action: 15 U.S.C. § 1693 ef
Claflin v. Pathfinder Bank
as 5:2021cv00380
Plaintiff:
Chryl Claflin
Defendant:
Pathfinder Bank
Cause Of Action: 12 U.S.C. § 3012 National Consumer Cooperative Bank: Suits by or against Bank
Hoffman v. Federal Reserve Bank of New York, The
as 1:2021cv02509
Defendant:
Federal Reserve Bank of New York, The
Plaintiff:
Chandel Richard Hoffman
Cause Of Action: 28 U.S.C. § 1331 sv
Elghossain et al v. Bank Audi S.A.L. et al
as 1:2021cv02162
Defendant:
John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff:
Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
Nelipa v. TD Bank, N.A.
as 1:2021cv01092
Plaintiff:
Ludmila Nelipa
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
DADM KIDZ CUTS II, LLC v. Sunmark Credit Union
as 1:2021cv00178
Defendant:
Sunmark Credit Union
Plaintiff:
DADM KIDZ CUTS II, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
L&M Construction/Dry Wall Inc. v. Wells Fargo Bank, N.A. et. al.
as 2:2021cv00537
Defendant:
Wells Fargo Bank, N.A., Capital One Bank, N.A. and JOHN DOE
Plaintiff:
L&M Construction/Dry Wall Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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