New York Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 420
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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
Gray v. Fidelity Investment We have downloadable decisions or orders for this case
as 1:2020cv00718
Plaintiff: Michele Gray
Defendant: Fidelity Investment
Bannister et al v. United States Treasury Department We have downloadable decisions or orders for this case
as 1:2020cv04458
Plaintiff: Sarah Bannister, LaBarron Tate and Brandon Hood
Defendant: United States Treasury Department, Brian P. Brooks and Steven T. Mnuchin
Cause Of Action: 05 U.S.C. § 551
Koniuk et al v. TD Bank, N.A.
as 1:2020cv02376
Plaintiff: Steven Joseph Koniuk and Glenn ` M. Koniuk
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Ezeiruaku v. American Express Company We have downloadable decisions or orders for this case
as 1:2020cv04004
Plaintiff: Vincent O. Ezeiruaku
Defendant: American Express Company
Cause Of Action: 28 U.S.C. § 1331
The Watch Standard Inc. et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv02416
Plaintiff: Exclusive Timepieces NYC Inc. and The Watch Standard Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 12 U.S.C. § 4010
Badiane v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv02054
Defendant: JPMORGAN CHASE BANK, N. A.
Plaintiff: Abdou Badiane
Cause Of Action: 15 U.S.C. § 1693 ef
Zubair v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2020cv01308
Defendant: Kendall Reid, Bank of America, Davidson Fink and others
Plaintiff: Ahmed H. Zubair
Cause Of Action: 28 U.S.C. § 1331 rr
Ikosi v. CLS Bank International We have downloadable decisions or orders for this case
as 1:2020cv00908
Defendant: CLS Bank International
Plaintiff: Gloria Ikosi
Cause Of Action: 12 U.S.C. § 632
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00706
Defendant: Martin Shkreli, Kevin Mulleady, Phoenixus AG and others
Plaintiff: State of New York, Federal Trade Commission, State of California and others
Petitioner: Cardinal Health, Inc., AmerisourceBergen Corporation, ASD Healthcare and others
Not Classified By Court: Medisca, Inc., Infectious Diseases Society of America, Teva Pharmaceuticals USA, Inc. and others
Interested Party: Cerovene, Inc.
Cause Of Action: 15 U.S.C. § 53 b

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