Cases filed in New York
Cases 31 - 40 of 61
Ginni Filaments Limited v. Capital Supply Corp. et al
as 1:2009cv03121
Plaintiff: Ginni Filaments Limited
Defendant: Capital Supply Corp., Elliot Rindenow, Washington Mutual Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
Rivera v. Bank of America Home Loans et al We have downloadable decisions or orders for this case
as 1:2009cv02450
Plaintiff: Ramon Rivera
Defendant: Bank of America Home Loans and Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Type: Other Statutes None
Diez v. Washington Mutual Bank We have downloadable decisions or orders for this case
as 2:2009cv02390
Plaintiff: Louis Diez
Defendant: Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Contract Plaintiff
Jaffe v. Capital One Bank et al We have downloadable decisions or orders for this case
as 1:2009cv04106
Plaintiff: Philip Jaffe
Defendant: Capital One Bank, Capital One Services, Inc., Capital One, F.S.B. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McElaney v. Washington Mutual, Inc. et al We have downloadable decisions or orders for this case
as 1:2002cv05944
Defendant: Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank and Washington Mutual, Inc., Washington Mutual Bank, Washington Mutual Bank, F.A. and others
Plaintiff: Lee Kalinsky and John and Rosemarie McElaney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hilaire et al v. JPMorgan Chase Bank, N.A. et al
as 1:2009cv00811
Plaintiff: Antoine H. Hilaire and Islande Hilaire
Defendant: JPMorgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: Federal Question
Misu v. United States District Court State of et al We have downloadable decisions or orders for this case
as 1:2009cv00876
Plaintiff: Tira Misu
Defendant: United States District Court State of, United States Appeals Court State of, Sutphin County Civil Court and others
Cause Of Action: U.S. Government Defendant
Type: Civil Rights None
In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02013
Defendant: Federal National Mortgage Association, Stephen B. Ashley, Daniel H. Mudd and others
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Intervenor Defendant: Federal Housing Finance Agency
Cause Of Action: Federal Question
Storey et al v. O'Brien et al We have downloadable decisions or orders for this case
as 1:2008cv04844
Plaintiff: John B. Storey, Helen Storey and Joan Storey
Defendant: Jacqueline O'Brien, Peggy Bartish and Washington Mutual Bank
Cause Of Action: Diversity
United States of America v. All Funds on deposit in Washington Mutual Bank, Account number 0953794974, up to and including the sum of $54,000.00 et al
as 1:2008cv03904
Plaintiff: United States of America
Defendant: All Funds on deposit in Washington Mutual Bank, Account number 0953794974, up to and including the sum of $54,000.00, All Funds on deposit in Washington Mutual Bank, Account number 3110173824, up to and including the sum of $23,000.00 and All Funds on deposit in Bank of America, Account number 02196012350, up to and including the sum of $5,900.00
Cause Of Action: U.S. Government Plaintiff

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