Banks and Banking Cases filed in New York
Cases 111 - 120 of 420
United States of America v. UBS Securities LLC et al
as 1:2018cv06369
Defendant: Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
St.Louis v. Selene Finance We have downloadable decisions or orders for this case
as 1:2018cv06182
Plaintiff: James St. Louis
Defendant: Selene Finance
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hailu v. Wells Fargo Bank, N.A. et al
as 6:2018cv06697
Defendant: Almaz Woldermariam, Wells Fargo Bank, N.A. and Almaz Woldemariam
Plaintiff: Dereje Hailu
Cause Of Action: 42 U.S.C. § 1983
Charles v. TD Bank, N.A. et al
as 1:2018cv08613
Plaintiff: Marilyn M. Charles
Defendant: Oslen Charles and TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
TNB USA Inc. v. Federal Reserve Bank of New York We have downloadable decisions or orders for this case
as 1:2018cv07978
Defendant: Federal Reserve Bank of New York
Plaintiff: TNB USA Inc.
Cause Of Action: 28 U.S.C. § 2201 dj
Mesceda v. J.P. Morgan Chase et al We have downloadable decisions or orders for this case
as 3:2018cv01040
Defendant: J.P. Morgan Chase, Bank of America, Wells Fargo and others
Plaintiff: Michael Mesceda and Michael R. Mesceda
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilot v. Green Dot Bank
as 1:2018cv06671
Defendant: Green Dot Bank
Plaintiff: Farrah Gilot
Cause Of Action: 28 U.S.C. § 1332
SilverCreek Management, Inc. v. Jazz US Holdings, Inc. et al
as 1:2018cv05467
Plaintiff: SilverCreek Management, Inc.
Defendant: Jazz US Holdings, Inc. and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 77
Wolf v. Paul Weiss Rifkind Wharton & Garrison, LLP et al
as 1:2018cv05029
Plaintiff: Paul Wolf
Defendant: Paul Weiss Rifkind Wharton & Garrison, LLP and Tower Legal Solutions
Cause Of Action: 12 U.S.C. § 183
Akar v. Servis One, Inc., et al
as 6:2018cv06322
Plaintiff: Setor Akar
Defendant: Servis One, Inc. and Wilmington Savings Fund Society, FSB
Cause Of Action: Real Estate Settlement Procedures Act

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