Banks and Banking Cases
Cases 1 - 10 of 144
Aromaye v. Moynihan et al
as 3:2024cv00981
Plaintiff: Bryan Deangelo Aromaye
Defendant: Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CITY OF NEW YORK v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2024cv00303
Plaintiff: CITY OF NEW YORK
Not Yet Classified: FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR FIRST REPUBLIC BANK
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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
CITY OF NEW YORK v. FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR SILICON VALLEY BANK
as 1:2024cv00160
Plaintiff: CITY OF NEW YORK
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR SILICON VALLEY BANK
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Demona Freeman v. Ocwen Loan Servicing, LLC, et al
as 23-2512
Plaintiff / Appellant: DEMONA FREEMAN
Defendant / Appellee: OCWEN LOAN SERVICING, LLC and BANK OF NEW YORK MELLON, formerly known as THE BANK OF NEW YORK, as successor in interest to JPMorgan Chase Bank, N.A., as Trustee for C-BASS Mortgage Loan Asset-Backed Certificates Series, 2005-RPI, also known as BANK OF NEW YORK
SOL-MM III LLC v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv06479
Plaintiff: SOL-MM III LLC
Defendant: JPMorgan Chase Bank, N.A., D5 Hawks LLC, WE Tahoe 1 LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Winter, et al v. New Mexico Department of Workforce Solutions, et al We have downloadable decisions or orders for this case
as 23-2014
Plaintiff / Appellant: DANNI LYNN WINTER, SUSAN BRAWNER, SATIOUS MARTINEZ and others
Defendant / Appellee: NEW MEXICO DEPARTMENT OF WORKFORCE SOLUTIONS and RICKY SERNA, in his official capacity as Acting Secretary of the New Mexico Department of Workforce Solutions
Ralph Coppola, et al v. National Default Services, et al We have downloadable decisions or orders for this case
as 22-16212
Plaintiff / Appellant: RALPH STEPHEN COPPOLA and R.S. COPPOLA TRUST - OCT. 19, 1995
Defendant / Appellee: NATIONAL DEFAULT SERVICES, WELLS FARGO BANK, N.A., WORLD SAVINGS BANK, FSB and others
Venustiano Vargas-Ramos v. Specialized Loan Servicing LLC et al
as 2:2022cv05443
Defendant: The Bank of New York Mellon, Specialized Loan Servicing LLC, The Bank of New York and others
Plaintiff: Venustiano Vargas Ramos and Venustiano Vargas-Ramos
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Editha Salvador v. Meridias Capital, Inc., et al We have downloadable decisions or orders for this case
as 22-15989
Plaintiff / Appellant: EDITHA SALVADOR
Defendant / Appellee: MERIDIAS CAPITAL, INC., COUNTRYWIDE HOME LOANS, INC., BANK OF AMERICA, N.A. and others

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