Banks and Banking Cases filed in New York
Cases 1 - 10 of 11
Retzlaff v. Heartland Financial USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv03755
Plaintiff: Ann-Marie Retzlaff
Defendant: Heartland Financial USA, Inc., Bank First, John Doe and others
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
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
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2011cv05512
Plaintiff: 56 Walker, LLC , Guy Morris and Inn World Report, Inc.
Defendant: MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 18 U.S.C. § 1961
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
Dawes v. The City of New York et al
as 1:2010cv02848
Plaintiff: Durven Dawes
Defendant: The City of New York, Brian Rao, Kelly Wheeler and others
Cause Of Action: 42 U.S.C. § 1983
Black et al v. The City of New York et al
as 1:2009cv00150
Plaintiff: Mona Black, Sergio Rose and Miguel Smith
Defendant: The City of New York, Mario Recinos and "John Doe" and "Jane Doe"
Cause Of Action: Federal Question
Beck v. M&T Mortgage Corp. et al
as 2:2008cv03610
Plaintiff: Janet Beck
Defendant: M&T Mortgage Corp., Robert G. Wilmers, Joseph M. Morrison and others
Cause Of Action: Federal Question

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