Banks and Banking Cases filed in New York
Brown v. Wells Fargo Bank
as 1:2017cv01773
Plaintiff: Sherman Brown
Defendant: Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1983
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff: Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant: Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff: Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant: Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Clayton v. The City of New York et al
as 1:2011cv01562
Plaintiff: Rudolph Clayton
Defendant: The City of New York , Sean Brown and John Doe # 1-10
Cause Of Action: 42 U.S.C. § 1983
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
CitiGroup Inc. v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv08668
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup, Inc. v. Wachovia Corporation et al
as 1:2008cv08514
Plaintiff: CitiGroup, Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
Fisch v. City of New York et al
as 1:2008cv02477
Plaintiff: Eugene J. Fisch
Defendant: City of New York, New York Police Department (NYPD), Raymond Kelly and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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