Cases filed in the US District Court for the Western District of New York
Cases 21 - 30 of 539
Banks v. Commissioner of Social Security
as 6:2023cv06376
Plaintiff: Jacqueline Marie Banks
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Pretino v. Fifth Third Bank, N.A. et al
as 6:2023cv06345
Plaintiff: Terri Pretino
Defendant: Fifth Third Bank, N.A. and Federal National Mortgage Association
Freedom Mortgage Corporation v. Gaglione et al
as 1:2023cv00573
Plaintiff: Freedom Mortgage Corporation
Defendant: Brian Gaglione, Lea Gaglione and American Express National Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Harrell et al
as 6:2023cv06309
Plaintiff: Freedom Mortgage Corporation
Defendant: David L. Harrell, Kellie A. Harrell and Capital One Bank (USA), N.A.,
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
De Simone v. Citizens Bank, N.A.
as 1:2023cv00482
Plaintiff: Lisa De Simone
Defendant: Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Otero et al v. The Lyons National Bank
as 6:2023cv06196
Plaintiff: Juan Otero and Kelly Otero
Defendant: The Lyons National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marion v. Five Star Bank et al
as 1:2023cv00294
Plaintiff: Andrea L. Marion
Defendant: Five Star Bank and Transitowne Jeep Chrysler Dodge Ram Williamsville
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
M&T Bank v. Casper et al We have downloadable decisions or orders for this case
as 1:2023cv00281
Plaintiff: M&T Bank
Defendant: Bernadette Casper, David Dale and Northwest Savings Bank
Plaintiff v. Defendant
as 6:2023cv06167
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Freedom Mortgage Corporation v. Woods et al
as 1:2023cv00237
Plaintiff: Freedom Mortgage Corporation
Defendant: Justin W. Woods and TD Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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