Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 6,167
Citizens Bank, N.A. et al v. Magleby
as 1:2024cv04827
Petitioner: Citizens Bank, N.A., Citizens Financial Group, Inc., Citizens Capital Markets, Inc. and others
Respondent: Curtis C. Magleby
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Plaintiff v. Defendant
as 1:2024cv04804
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1400 IDEA: Individuals With Disabilities Education Act (short title)
Norman et al v. BANK OF NEW YORK MELLON TRUST COMPANY N.A. AS TRUSTEE OF MORTGAGE MANAGEMENT ASSETS SERIES 1 TRUST, et al et al
as 1:2024cv04737
Plaintiff: Gary Norman and Charmaine Thompson
Defendant: BANK OF NEW YORK MELLON TRUST COMPANY N.A. AS TRUSTEE OF MORTGAGE MANAGEMENT ASSETS SERIES 1 TRUST, et al, PHH MORTGAGE SERVICE AS LOAN SERVICER AND AGENT, ROBERTSON, ANSCHUTZ, SCHNEID, CRANE, AND PARTNERS, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Manning v. City of New York et al
as 1:2024cv04747
Plaintiff: James Manning
Defendant: City of New York and The Bank of New York Mellon
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Great American E&S Insurance Company v. UMB Bank, National Association We have downloadable decisions or orders for this case
as 1:2024cv04681
Plaintiff: Great American E&S Insurance Company
Defendant: UMB Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Type: Contract Insurance
Yedla v. Bank of America N.A. et al
as 1:2024cv04638
Plaintiff: Srinath Yedla
Defendant: Bank of America N.A. and Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ballentine v. Credit One Bank N.A.
as 1:2024cv04710
Plaintiff: Quintin Jerome Ballentine
Defendant: Credit One Bank N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bou v. Israel Discount Bank of New York et al
as 7:2024cv04577
Plaintiff: CHRISTOPHER BOU
Defendant: ISRAEL DISCOUNT BANK OF NEW YORK, Tandym Group, LLC, BYRNE MULROONEY and others
Cause Of Action: 29 U.S.C. § 2601 FMLA: Family and Medical Leave Act (Findings and Purposes)
Deutsche Bank AG, London Branch v. Finepoint Capital LP et al
as 1:2024cv04567
Plaintiff: Deutsche Bank AG, London Branch
Defendant: Finepoint Capital LP, Warbler Run I, LLC and Warbler Run II, LLC
Cause Of Action: 28 U.S.C. § 1346 bc Breach of Contract
mCom IP, LLC v. Valley National Bancorp
as 1:2024cv04568
Plaintiff: mCom IP, LLC
Defendant: Valley National Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement

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