Banks and Banking Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 222
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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
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
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
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
Finnegan v. Chase Bank
as 1:2021cv06103
Plaintiff: Sean Matthew Finnegan
Defendant: Chase Bank
Cause Of Action: 28 U.S.C. § 1331 bc
Collins v. U.S. Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv02863
Defendant: John Doe Entity, U.S. BANK NATIONAL ASSOCATION and U.S. Bank N.A.
Plaintiff: Lorenza Collins
Cause Of Action: 15 U.S.C. § 1693 ef
Elghossain et al v. Bank Audi S.A.L. et al We have downloadable decisions or orders for this case
as 1:2021cv02162
Defendant: John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff: Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
Hoffman v. Federal Reserve Bank of New York, The We have downloadable decisions or orders for this case
as 1:2021cv02509
Defendant: Federal Reserve Bank of New York, The
Plaintiff: Chandel Richard Hoffman
Cause Of Action: 28 U.S.C. § 1331 sv
McDonald v. Citibank N.A. et al
as 1:2021cv00298
Defendant: Shana Klock and Citibank N.A.
Plaintiff: Reed McDonald
Cause Of Action: 28 U.S.C. § 1331 vc
Chen v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2020cv09476
Plaintiff: Xiaohui Chen
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef

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