Cases 1 - 10 of 43
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
United States Securities and E v. McGinn, Smith & Company, Incor
as 22-746
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Intervenor:
United States Attorney's Office of the Northern District of New York
Defendant / Appellant:
David L. Smith
Davis v. Citizens Bank, N.A.
as 21-2071
Plaintiff:
Regina C. Davis
Plaintiff / Appellant:
Edward F. Davis
Defendant / Appellee:
Citizens Bank, N.A. and Citizens One Home Loans
Defendant:
Citizens Financial Group Inc., CCO Mortgage Corp., Royal Bank of Scotland and others
Bank of New York Mellon v. SFR Investments Pool 1, LLC, et al
as 20-15112
Plaintiff:
BANK OF NEW YORK MELLON, FKA Bank of New York
Cross Defendant:
HAMPTON & HAMPTON COLLECTIONS, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., as Nominee for RBS Citizens, N.A. and MICHELLE R. CHURCH
Cross Claimant:
SILVERSTONE RANCH COMMUNITY ASSOCIATION
Defendant:
SFR INVESTMENTS POOL 1, LLC
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Unknown v. Unknown
as 1:2018cv01167
Plaintiff:
Citizens Bank, N.A. (f/k/a RBS Citizens, N.A.)
Defendant:
KAREN J. LAWSON
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2017cv01235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2016cv02880
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
First American Bank v. Federal Reserve Bank of Atlant, et al
as 16-1122
Plaintiff - Appellant:
FIRST AMERICAN BANK, individually and as subrogee of First Aid Corporation doing business as 1ST AYD CORPORATION
Defendant - Appellee:
FEDERAL RESERVE BANK OF ATLANTA, RBS CITIZENS, N.A., doing business as CHARTER ONE and DAVID M. GOODSON
Plaintiff v. Defendant
as 1:2015cv00486
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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