Cases filed in New York
Cases 1 - 10 of 4,228
Chappell et al v. Bank of America , N.A. et al
as 1:2024cv07056
Defendant: Bank of America, N.A., WELLS FARGO BANK, N.A., JP Morgan Chase Bank N. A. and others
Plaintiff: Chappell Larry and ERA Chappell & Associates Realty LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Andriesz v. BGC Financial, L.P.
as 1:2024cv07004
Petitioner: Simon David Andriesz
Respondent: BGC Financial, L.P.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Plaintiff v. Defendant
as 1:2024cv06928
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00861
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Division 5, LLC v. Fora Financial Advance LLC
as 1:2024cv06870
Plaintiff: Division 5, LLC
Defendant: Fora Financial Advance LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv06885
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00847
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trevon v. Capital One Financial Corporation et al
as 1:2024cv06296
Defendant: Richard Fairbank and Capital One Financial Corporation
Plaintiff: Trevon
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Davitt v. UBS Financial Services Inc.
as 1:2024cv06692
Plaintiff: Andrew Davitt
Defendant: UBS Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
NEC Financial Services, LLC v. Dimensions Family Practice LLC et al
as 2:2024cv06010
Defendant: Sheila Kay Reed, Sheila K. Reed, Dimensions Family Practice LLC and others
Plaintiff: NEC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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