New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 419
McDonald v. Citibank N.A. et al
as 1:2021cv00298
Defendant: Shana Klock and Citibank N.A.
Plaintiff: Reed McDonald
Cause Of Action: 28 U.S.C. § 1331 vc
de Milhau v. The Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2020cv11062
Plaintiff: David de Milhau
Defendant: The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331
Lesane v. CitiBank National Association
as 1:2020cv10216
Plaintiff: Samuel Lesane
Defendant: CitiBank National Association
Cause Of Action: 15 U.S.C. § 1693 ef
Bloom et al v. Freedom Mortgage Corporation
as 2:2020cv05750
Plaintiff: Eliot F. Bloom, Eliot Bloom and Elizabeth Bloom
Defendant: Freedom Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Chen v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2020cv09476
Plaintiff: Xiaohui Chen
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef
Wellington v. Empower Federal Credit Union et al We have downloadable decisions or orders for this case
as 5:2020cv01367
Defendant: DOES 1 through 5 and Empower Federal Credit Union
Plaintiff: Danielle Wellington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pointers Cleaners and Caulkers Pension Fund v. Amalgamated Bank
as 1:2020cv04775
Plaintiff: Pointers Cleaners and Caulkers Pension Fund
Defendant: Amalgamated Bank
Cause Of Action: 29 U.S.C. § 1362
Kaplan et al v. CitiMortgage et al
as 2:2020cv03981
Defendant: CitiMortgage, Inc., Cenlar FSB, Investors Bank and others
Plaintiff: Shirley Kaplan and Darren Kaplan
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
v. US Bank National Assn as Trustee et al
as 2:2020cv03941
Defendant: US Bank National Assn as Trustee and Wells Fargo Bank National Association
Cause Of Action: 12 U.S.C. § 1461
Plaintiff v. Defendant
as 2:2020cv03943
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act

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