Cases 1 - 10 of 11
South River Capital v. M&T Bank Corporation
as 1:2023cv02371
Plaintiff:
South River Capital
Defendant:
M&T Bank Corporation and Manufacturers and Traders Trust Company
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Sherry Wiley v. Brian Moynihan, et al
as 22-3812
Plaintiff / Appellant:
SHERRY ANN WILEY
Defendant / Appellee:
BRIAN T. MOYNIHAN, Bank of America CEO, RICHARD RIVERS, Branch Manager, TAYLOR STEPHENSON, Relationship Manager and Business Owner Specialist and others
Wiley v. Moynihan et al
as 5:2022cv01293
Plaintiff:
Sherry Ann Wiley
Defendant:
Brian T. Moynihan, Bank of America Corporation, Bank of America Corporation Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goodrich et al v. Cross River Bank
as 3:2021cv09296
Plaintiff:
Robert Goodrich, Michael Lajtay and Julia Greenfield
Defendant:
Cross River Bank
Cause Of Action: 15 U.S.C. § 1681
Goodrich et al v. Cross River Bank
as 4:2021mc80281
Plaintiff:
Robert Goodrich, Michael Lajtay and Julia Greenfield
Defendant:
Cross River Bank
Cause Of Action: 15 U.S.C. § 1681
Justice Federal Credit Union v. Wye River Upper School, Inc. et al
as 8:2016cv03913
Plaintiff:
Justice Federal Credit Union
Defendant:
Wye River Upper School, Inc. and David Grogan
Cause Of Action: 31 U.S.C. § 3713
Jack v. River Valley Bancorp, Inc. et al
as 4:2014cv04059
Defendant:
River Valley Bancorp, Inc., Valley Bank and Federal Deposit Insurance Corporation
Plaintiff:
Harvey P Jack
Cause Of Action: 42 U.S.C. § 1983
Federal Deposit Insurance Corporation, as Receiver for Carson River Community Bank v. Jacobs
as 3:2013cv00084
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Carson River Community Bank
Defendant:
James Michael Jacobs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
BEO Bancorp v. Columbia River Bank et al
as 3:2010cv01561
Plaintiff:
BEO Bancorp
Defendant:
Robert V. Card, Roger L. Christensen, Terry L. Cochran and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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