Cases 1 - 10 of 12
National Bank of Kuwait, S.A.K.P., New York Branch v. Parker
as 1:2024cv04324
Plaintiff:
National Bank of Kuwait, S.A.K.P., New York Branch
Defendant:
Bradley Parker
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Gewirtzman et al v. Chofetz Chaim Inc. et al
as 7:2021cv04560
Defendant:
Chofetz Chaim Inc., Sterling National Bank, Samuel Markowitz and others
Plaintiff:
Aaron Gewirtzman and Avrohom Gottheil
Cause Of Action: 05 U.S.C. § 8705
Vorburger v. JP Morgan Chase Bank, National Bank
as 1:2018cv07515
Defendant:
JP Morgan Chase Bank, National Bank, JP Morgan Chase National Association and JP Morgan Chase Bank National Association
Plaintiff:
Sophie Cohen Vorburger and Sophie Cahen Vorburger
Cause Of Action: 28 U.S.C. § 1331
Shalkh v. National Bank of Pakistan
as 1:2018cv03721
Plaintiff:
Zubair Shalkh
Defendant:
National Bank of Pakistan
Cause Of Action: 28 U.S.C. § 1331
Casey v. PLS Check Cashing et al
as 1:2015cv06434
Defendant:
6901 4th Ave., LLC, P.O. Mikeljan Agolli, Destiny Barreto and others
Plaintiff:
Patrick Casey
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Ash v. Sterling National Bank et al
as 1:2015cv08342
Plaintiff:
Jay Ash
Defendant:
Sterling National Bank, N.Y. National Bank and M. Futterman Corporation
Cause Of Action: 28 U.S.C. § 1331
Modica v. Eastern Savings Bank, FSB et al
as 1:2014cv01384
Defendant:
Esq. Karina Alomar, Esq. Karamvir Dahiya, Eastern Savings Bank, FSB and others
Plaintiff:
Anthony Modica
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stone et al v. Popular Inc. et al
as 1:2013cv05312
Plaintiff:
Christine Stone, David Kevin Shanyfelt, Jeanette P. Bowen and others
Defendant:
Popular Inc., Popular ABS, Inc., The Bank of New York Mellon and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Chang v. Sterling Bancorp et al
as 1:2011cv02926
Defendant:
Michael Bizenov, Adam Dejak, Sterling Bancorp and others
Plaintiff:
Tony Chang
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Himes v. Ballston Spa National Bank
as 1:2008cv01166
Plaintiff:
Frank E. Himes, III
Defendant:
Ballston Spa National Bank
Cause Of Action: Federal Question
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