Other Statutory Actions Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 347
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Cook v. Equifax Information Services, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv03283
Plaintiff: Elizabeth A. Cook
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lavi v. MUFG Bank et al We have downloadable decisions or orders for this case
as 1:2022cv03167
Plaintiff: Pierre Lavi
Defendant: MUFG Bank and Danamon Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bonacasa et al v. Standard Chartered PLC et al We have downloadable decisions or orders for this case
as 1:2022cv03320
Plaintiff: Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Defendant: Standard Chartered PLC and Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Sabri v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 7:2022cv02490
Plaintiff: David Sabri
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Schansman et al v. Sberbank of Russia PJSC et al We have downloadable decisions or orders for this case
as 1:2019cv02985
Defendant: Western Union Financial Services, Inc., Sberbank of Russia PJSC, VTB Bank PJSC and others
Plaintiff: Catharina Teunissen, Thomas Schansman, X. S. and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Rational Special Situations Income Fund v. Bank of New York Mellon Corp. et al We have downloadable decisions or orders for this case
as 1:2022cv01651
Plaintiff: Rational Special Situations Income Fund
Defendant: Bank of New York Mellon Corp. and Syncora Guarantee Inc.
Nominal Defendant: The Voyager CWABS 126685AT3 DEL TR 2009-1 Trust and The Voyager CNTYW 126685DS2 DEL TR 2009-1 Trust
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Gardner-Alfred et al v. Federal Reserve Bank of New York We have downloadable decisions or orders for this case
as 1:2022cv01585
Plaintiff: Lori Gardner-Alfred and Jeanette Diaz
Defendant: Federal Reserve Bank of New York
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Odierno v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv01401
Plaintiff: Andrew Odierno
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Maucha v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 1:2022cv00968
Plaintiff: Paul Maucha
Defendant: The Bank of New York Mellon and Loan Asset-Backed Notes, Series 2007-E
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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