Cases filed in New York
Cases 41 - 50 of 209
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Richard v. Glens Falls National Bank et al We have downloadable decisions or orders for this case
as 1:2020cv00734
Defendant: Glens Falls National Bank and Does 1 through 100
Plaintiff: Daphne Richard
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Fahmia, Inc., individually and on behalf of all others similarly situated v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv04146
Defendant: Citibank, N.A., Citigroup Inc. and Does 1 through 100, inclusive
Plaintiff: Fahmia, Inc., individually and on behalf of all others similarly situated
Cause Of Action: 28 U.S.C. § 1332 df
James Quinn doing business as Q Financial Services, individually and on behalf of all others similarly situated et al v. Signature Bank Corp. et al We have downloadable decisions or orders for this case
as 1:2020cv04144
Plaintiff: Does 1 through 100, inclusive, James Quinn doing business as Q Financial Services, individually and on behalf of all others similarly situated and Signature Bank
Defendant: Signature Financial LLC and Signature Bank Corp.
Cause Of Action: 28 U.S.C. § 1332 df
James Quinn et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv04100
Plaintiff: FAHMIA, INC., PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, JAMES QUINN d/b/a Q FINANCIAL SERVICES and others
Defendant: JPMorgan Chase & Co., JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, DOES 1 through 100, inclusive, and others
Consolidated Defendant: Citibank, N.A., JP Morgan Chase & Co., MUFG Americas Holding Co. and others
Consolidated Plaintiff: Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson Company
Not Classified By Court: MUFG Americas Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 df
Huang v. Hong Kong and Shanghai Banking Corporation LTD et al We have downloadable decisions or orders for this case
as 1:2020cv03548
Defendant: DOES 1 through 100, inclusive,, Hong Kong and Shanghai Banking Corporation LTD, HSBC BANK USA, N.A., and others
Plaintiff: Yen Hwa Huang
Cause Of Action: 28 U.S.C. § 1332 fr
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv01754
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 2:2020cv01624
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv01746
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Adlife Marketing & Communications Co. Inc. v. Gannett Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv01802
Plaintiff: ADLIFE MARKETING & COMMUNICATIONS CO. INC.
Defendant: GANNETT CO., INC. and Does 1 through 100 Inclusive
Cause Of Action: 17 U.S.C. § 101
Schaffner v. Diamond Resorts Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv05298
Defendant: Diamond Resorts International, Inc., Diamond Resorts International Marketing, Inc., Does 1 through 100 and others
Plaintiff: Israel Marcolino Schaffner
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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