Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 20
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Deutsche Bank National Trust Company v. Powell
as 1:2021mc00512
Petitioner: Deutsche Bank National Trust Company
Respondent: Powell Thurston
Not Classified By Court: National Credit Union Administration Board
Municipal Credit Union et al v. CUMIS Insurance Society, Inc. We have downloadable decisions or orders for this case
as 1:2021cv02404
Plaintiff: Municipal Credit Union and National Credit Union Administration Board
Defendant: Cumis Insurance Society Inc
Cause Of Action: 28 U.S.C. § 1352
Type: Contract › Insurance
National Credit Union Administration Board et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2018cv11366
Defendant: Bank Of America, National Association and U.S. Bank National Association
Plaintiff: National Credit Union Administration Board and Graeme W. Bush
Cause Of Action: 12 U.S.C. § 1751 Fed Credit Unions: Short Title
Washington Heights and Inwood Development Corporation v.National Credit Union Administration Board et al
as 1:2016cv02096
Plaintiff: Washington Heights and Inwood Development Corporation
Defendant: Sabrina Devanna and Duane Harden
Thirdparty_defendant: National Credit Union Administration Board
Cause Of Action: 28 U.S.C. § 1441
National Credit Union Administration Board et al v. HSBC Bank US, National Association We have downloadable decisions or orders for this case
as 1:2015cv02144
Plaintiff: National Credit Union Administration Board
Defendant: HSBC Bank US, National Association
Cause Of Action: 15 U.S.C. § 77
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2015cv02060
Plaintiff: National Credit Union Administration Board
Defendant: Credit Suisse Group AG, Credit Suisse Group International, Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
National Credit Union Administration Board v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2014cv10067
Alternative Dispute Resolution (Adr) Provider: NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2011-R5 and others
Plaintiff: National Credit Union Administration Board and Graeme W. Bush
Consolidated Plaintiff: Royal Park Investments SA/NV
Defendant: Wells Fargo Bank, National Association
Not Classified By Court: Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
National Credit Union Administration Board v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2014cv09928
Plaintiff: National Credit Union Administration Board
Defendant: U.S. Bank National Association and Bank of America
Cause Of Action: 15 U.S.C. § 77
National Credit Union Administration Board v. Deutsche Bank National Trust Co. We have downloadable decisions or orders for this case
as 1:2014cv08919
Plaintiff: National Credit Union Administration Board
Defendant: Deutsche Bank National Trust Co.
Cause Of Action: 15 U.S.C. § 77
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2013cv07394
Plaintiff: National Credit Union Administration Board
Defendant: Credit Suisse Group AG, JP Morgan Chase & Co., JP Morgan Chase Bank, National Association and others
Cause Of Action: 15 U.S.C. § 15

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