Banks and Banking Cases filed in New York
Cases 41 - 50 of 214
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
Nelipa v. TD Bank, N.A.
as 1:2021cv01092
Plaintiff: Ludmila Nelipa
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
L&M Construction/Dry Wall Inc. v. Wells Fargo Bank, N.A. et. al.
as 2:2021cv00537
Defendant: Wells Fargo Bank, N.A., Capital One Bank, N.A. and JOHN DOE
Plaintiff: L&M Construction/Dry Wall Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
de Milhau v. The Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2020cv11062
Plaintiff: David de Milhau
Defendant: The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331
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
Pointers Cleaners and Caulkers Pension Fund v. Amalgamated Bank
as 1:2020cv04775
Plaintiff: Pointers Cleaners and Caulkers Pension Fund
Defendant: Amalgamated Bank
Cause Of Action: 29 U.S.C. § 1362
Kaplan et al v. CitiMortgage et al
as 2:2020cv03981
Defendant: CitiMortgage, Inc., Cenlar FSB, Investors Bank and others
Plaintiff: Shirley Kaplan and Darren Kaplan
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
v. US Bank National Assn as Trustee et al
as 2:2020cv03941
Defendant: US Bank National Assn as Trustee and Wells Fargo Bank National Association
Cause Of Action: 12 U.S.C. § 1461
Plaintiff v. Defendant
as 2:2020cv03943
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Koniuk et al v. TD Bank, N.A.
as 1:2020cv02376
Plaintiff: Steven Joseph Koniuk and Glenn ` M. Koniuk
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331

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