Cases 1 - 10 of 24
Plaintiff v. Defendant
as 1:2023cv01610
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US Realty Group LLC v. New York Community Bank
as 2:2023cv01609
Plaintiff:
US Realty Group LLC
Defendant:
New York Community Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lopez et. al. v. New York Community Bancorp, Inc.et. al.
as 2:2020cv02741
Plaintiff:
Michelle Lopez and Joseph Giuffre
Defendant:
New York Community Bancorp, Inc., New York Community Bank and New York Commercial Bank
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mega Funding Corp. et. al. v. Stithos et. al.
as 1:2020cv02109
Defendant:
Magda Stithos, Stithos G. Realty LLC, Stithos Realty LLC and others
Plaintiff:
New York Community Bank, Mega Funding Corp. and New York Commercial Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
LOPEZ et al v. NEW YORK COMMUNITY BANCORP, INC. et al
as 1:2020cv02741
Plaintiff:
MICHELLE LOPEZ and JOSEPH GIUFFRE
Defendant:
NEW YORK COMMUNITY BANCORP, INC., NEW YORK COMMUNITY BANK and NEW YORK COMMERCIAL BANK
Cause Of Action: 29 U.S.C. § 201
Banks v. Commissioner of Social Securit
as 17-2664
Plaintiff - Appellant:
Marie L. Banks, AKA Gervais
Defendant - Appellee:
Commissioner of Social Security Administration, New York City Police Department, 81st Pecinct, Community Police and New York Community Bank
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Banks v. Social Security Adminstration et al
as 1:2017cv03297
Defendant:
81st Pct., New York Community Bank and Social Security Adminstration
Plaintiff:
Marie L. Banks
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 17-912
Plaintiff:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Lowy v. New York Community Bank Corp., Inc. et al
as 1:2016cv02282
Defendant:
CIGNA Group Insurance and New York Community Bank Corp., Inc.
Plaintiff:
Glenn Lowy
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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