Banks and Banking Cases filed in the US District Court for the Southern District of New York
Cases 111 - 120 of 221
Katz v. ATM of America, Inc. et al
as 1:2012cv07817
Plaintiff: Yehuda Katz
Defendant: ATM of America, Inc. and Morton Williams Supermarkets, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Pollak v. Bank of America et al
as 7:2012cv07726
Plaintiff: Shmuel Pollak
Defendant: Bank of America and Fannie Mae
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mellen et al v. Indymac Mortgage Services, FSB
as 7:2012cv06434
Plaintiff: Ronald B. Mellen and Jayne Mircica
Defendant: Indymac Mortgage Services, FSB
Cause Of Action: 28 U.S.C. § 1331
Isom Jr. v JPMorgan Chase Bank N.A. et al
as 1:2012cv05431
Plaintiff: Edward Isom Jr.
Defendant: JPMorgan Chase Bank N.A. and Chase Bank USA N.A.
Cause Of Action: 28 U.S.C. § 1331
Cohen v. Capital One, N.A.
as 1:2012cv05368
Plaintiff: Ita Cohen
Defendant: Capital One, N.A.
Cause Of Action: 15 U.S.C. § 1693
Katz v. Mid-Hudson Valley Federal Credit Union
as 7:2012cv05195
Plaintiff: Yehuda Katz
Defendant: Mid-Hudson Valley Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Katz v. Bowlmor Times Square, LLC
as 1:2012cv05197
Plaintiff: Yehuda Katz
Defendant: Bowlmor Times Square, LLC, Cardtronics USA, Inc. and ATM Network, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Faiman v. Ridgewood Savings Bank et al
as 7:2012cv05003
Plaintiff: Paola Faiman
Defendant: Ridgewood Savings Bank, Carol Clark and John Blake
Cause Of Action: 12 U.S.C. § 1831
Katz v. Eataly USA L.L.C. et al
as 1:2012cv05002
Plaintiff: Yehudah Katz
Defendant: Eataly USA L.L.C., Eataly NY L.L.C. and UniCredit Group
Cause Of Action: 15 U.S.C. § 1693
ABC v. DEF
as 1:2012cv02168
Plaintiff: ABC
Defendant: DEF
Cause Of Action: 31 U.S.C. § 3729

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