Banks and Banking Cases filed in New York
Cases 1 - 10 of 23
City Of New York v. Federal Deposit Insurance Corporation
as 1:2024cv00629
Plaintiff: THE CITY OF NEW YORK and City Of New York
Receiver: Federal Deposit Insurance Corporation as Receiver for Signature Bank
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Zubair v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2020cv01308
Defendant: Kendall Reid, Bank of America, Davidson Fink and others
Plaintiff: Ahmed H. Zubair
Cause Of Action: 28 U.S.C. § 1331 rr
Agenjo v. City Of New York ; et al
as 1:2015cv07461
Plaintiff: David Agenjo
Defendant: City Of New York ;, Police Officer Amaurys Taverez, Shield #019400, Police Officer Martires Perez, Shield # 011767 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The New York Bankers Association, Inc. v. The City of New York et al
as 1:2015cv04001
Plaintiff: The New York Bankers Association, Inc.
Defendant: The City of New York , The New York Department of Finance and The Community Investment Advisory Board
Cause Of Action: 12 U.S.C. § 1461
A.A. et al v. The City of New York et al
as 1:2014cv00374
Plaintiff: A.A. and Milette Myers
Tax # 947711: Police Officer Timothy Arthur
Shield #3852: Police Officer Natasha O'Neil
Names And Shield #'s Currently Unknown: Police Officers John Doe and Jane Doe
Defendant: The City of New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The New York Bankers Association, Inc. v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2013cv07212
Plaintiff: The New York Bankers Association, Inc.
Defendant: The City of New York and The Council of the City of New York
Cause Of Action: 12 U.S.C. § 1461
Rivers et al v. Schumacher et al
as 1:2012cv03727
Interested Party: City of New York
Defendant: John and Jane Does 1 through 10 and Police Officer William Schumacher
Plaintiff: Antonio Rivers and Kareem Rivers
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Francios v. The City of New York et al
as 1:2012cv00206
Plaintiff: Richardson Francios
The Names John And Jane Doe Being Fictitious, As The True Names Are Presently Unknown: John Doe and Jane Doe #1-10
Defendant: The City of New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Henningham v. The City of New York et al
as 1:2011cv04475
Defendant: Det. Cumberbatch, Lt. K. Kelly-Dorian, P.O. John/Jane Doe #1-10 and others
Plaintiff: Zuriel B. Henningham
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MB Financial Bank, N.A. v. 56 Walker, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv05538
Plaintiff: MB Financial Bank, N.A.
Defendant: 56 Walker, LLC , Guy Morris , Wexford/HPC Mortgage Fund, LP and others
Cause Of Action: 28 U.S.C. § 1441

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