Cases filed in New York
Cases 11 - 20 of 694
ICICI Bank Limited, New York Branch v. Kapadia We have downloadable decisions or orders for this case
as 1:2023cv10570
Plaintiff: ICICI Bank Limited, New York Branch
Defendant: Rakesh Kapadia
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Muthoka v. State of Missouri et al We have downloadable decisions or orders for this case
as 1:2023cv08314
Plaintiff: Rozina Kimani Muthoka
Defendant: State of Missouri, County of St. Louis and The Bank of New York Mellon Trust Company
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv06050
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
Ambac Assurance Corporation v. US Bank National Association We have downloadable decisions or orders for this case
as 1:2017cv02614
Plaintiff: AMBAC Assurance Corporation and Segregated Account of Ambac Assurance Corporation
Defendant: US Bank National Association
Respondent: The Bank of New York Mellon and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
McKenzie et al v. Wilmington Savings Fund Society et al We have downloadable decisions or orders for this case
as 2:2023cv06565
Plaintiff: Kim McKenzie
Defendant: Wilmington Savings Fund Society, Bank of New York Mellon Trust Company, Fairmount Funding, Ltd New York Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dechert v. Bank of New York Mellon We have downloadable decisions or orders for this case
as 1:2023cv07625
Plaintiff: Robert Dechert
Defendant: Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Banco San Juan Internacional, Inc. v. The Federal Reserve Bank of New York et al We have downloadable decisions or orders for this case
as 1:2023cv06414
Plaintiff: Banco San Juan Internacional, Inc.
Defendant: The Federal Reserve Bank of New York and The Board of Governors of the Federal Reserve System
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pierre v. The CORE Group/CORE Group-OAS Trust et al We have downloadable decisions or orders for this case
as 1:2023cv07093
Plaintiff: Marc Pierre
Defendant: The CORE Group/CORE Group-OAS Trust, CORE Group/CORE Group-OAS Trustee Ens Legis United States, National City Bank of New York (Citibank) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv05437
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12111 Americans with Disabilities Act - Employment

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