Other Statutes Cases filed in New York
Farino v. SunTrust Banks, Inc. et al
as 1:2019cv02712
Defendant: Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff: frank FARINO
Cause Of Action: 28 U.S.C. § 1331 sv
Wang v. SunTrust Banks, Inc. et al
as 1:2019cv02241
Defendant: Donna S. Morea, William H. Rogers, Jr., David M. Ratcliffe and others
Plaintiff: Elaine Wang
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff: Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant: Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant
as 1:2009cv00767
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2009cv00310
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question

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