Cases filed in New York
Cases 1 - 10 of 314
Citizens Bank, National Association v. Gounaropoulos et al
as 2:2021cv03074
Defendant: Michelle Smith, U.S. Bancorp, Kathleen Leach and others
Plaintiff: Citizens Bank, N.A.
Cause Of Action: Personal Injury
Nexpoint Strategic Opportunities Fund v. Acis Capital Management, L.P. et al
as 1:2021cv04384
Defendant: ACIS CAPITAL MANAGEMENT LP, U.S.Bank N.A, Joshua N. Terry and others
Plaintiff: Nexpoint Strategic Opportunities Fund
Cause Of Action: Fed. Question: Securities Violation
Zarour v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv02928
Defendant: John Doe 1,2,3,4,5,6, U.S. Bank, N.A.
Plaintiff: Simon Zarour
Collins v. U.S. Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv02863
Defendant: John Doe Entity, U.S. BANK NATIONAL ASSOCATION, U.S. Bank N.A.
Plaintiff: Lorenza Collins
Cause Of Action: Electronic Fund Transfer Act
Berl v. U.S. Bank, N.A. We have downloadable decisions or orders for this case
as 7:2021cv02526
Defendant: U.S. Bank, N.A.
Plaintiff: Shlomo Berl
Gomez v. Kehilas Bais Yisroel et al We have downloadable decisions or orders for this case
as 1:2021cv02172
Defendant: John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff: Felix Gomez
Cause Of Action: Racketeering (RICO) Act
Ellicott Lofts II, LLC et al v. Wells Fargo, N.A. et al
as 1:2021cv00057
Defendant: Wells Fargo Bank, N.A., U.S. Bank National Association, Bank of America, N.A. and others
Plaintiff: Rocco R. Termini, Ellicott Lofts II, LLC
Cause Of Action: Diversity-(Citizenship)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv10908
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv05202
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv04468
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA

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