Banks and Banking Cases filed in New York
Cases 51 - 60 of 421
Guldi v. Federal National Mortgage Association et al
as 2:2022cv03048
Plaintiff: Kristin Guldi
Defendant: Federal National Mortgage Association, Vincent F. DeMarco, James N. Faller and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Retzlaff v. Heartland Financial USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03755
Plaintiff: Ann-Marie Retzlaff
Defendant: Heartland Financial USA, Inc., Bank First, John Doe and others
Tilbe v. GPO Federal Credit Union
as 6:2022cv00472
Plaintiff: Sondra Tilbe
Defendant: GPO Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Collins et al v. PHH Mortgage Services
as 1:2022cv03544
Plaintiff: Orville Collins and Swanie Collins
Defendant: PHH Mortgage Services
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Broockmann v. The Bank of Greene County We have downloadable decisions or orders for this case
as 1:2022cv00390
Plaintiff: Andrew Broockmann
Defendant: The Bank of Greene County
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Tyson v. Green Dot Corporation et al We have downloadable decisions or orders for this case
as 1:2022cv02050
Plaintiff: Sheila Tyson
Defendant: Green Dot Corporation and Green Dot Bank
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Hogan v. Capital One, N.A.
as 1:2022cv01028
Plaintiff: Jean Hogan
Defendant: Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rybak Development & Construction Corp. et al v. Wells Fargo Bank, N.A.
as 1:2022cv00085
Plaintiff: Rybak Development & Construction Corp. and 333 East 82nd Street Development, LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Song v. Shinhan Bank America We have downloadable decisions or orders for this case
as 1:2021cv11207
Plaintiff: Gu Seon Song
Defendant: Shinhan Bank America
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Carrese v. Access Federal Credit Union
as 6:2021cv01189
Plaintiff: John Carrese
Defendant: Access Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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