Banks and Banking Cases filed in New York matching "s. v."
Cases 1 - 10 of 55
Bourne v. UniCredit Bank New York We have downloadable decisions or orders for this case
as 1:2019cv09334
Plaintiff: Clive D. Bourne
Defendant: UniCredit Bank New York
Cause Of Action: Fed. Question
Ramirez v. Wells Fargo Bank NA et al
as 1:2019cv05074
Plaintiff: Margarita Ramirez
Defendant: Specialized Loan Servicing, LLC, Wells Fargo Bank N A, U.S. Bank National Association
Cause Of Action: Fed. Question
TNB USA Inc. v. Federal Reserve Bank of New York
as 1:2018cv07978
Defendant: Federal Reserve Bank of New York
Plaintiff: TNB USA Inc.
Cause Of Action: Declaratory Judgment
SilverCreek Management, Inc. v. Jazz US Holdings, Inc. et al
as 1:2018cv05467
Plaintiff: SilverCreek Management, Inc.
Defendant: Jazz US Holdings, Inc. , U.S. Bank National Association
Cause Of Action: Securities Fraud
May v. People's Alliance Federal Credit Union
as 1:2017cv04307
Plaintiff: Judith Clara May
Defendant: People's Alliance Federal Credit Union
Cause Of Action: Fed. Question: Other
U.S. Bank National Association v. Bethpage Federal Credit Union
as 2:2017cv01376
Defendant: Bethpage Federal Credit Union
Plaintiff: U.S. Bank National Association
Cause Of Action: Federal Savings and Loan
Adams v. HSBC Bank U.S.A., N.A. et al
as 1:2016cv05753
Plaintiff: Catherine Adams
Defendant: HSBC Bank U.S.A., N.A. , Does 1-100
Cause Of Action: ef Electronic Fund Transfer Act
Freedberg v. J.P. Morgan Chase and Company et al
as 1:2016cv03177
Plaintiff: Bradley S. Freedberg
Defendant: J.P. Morgan Chase and Company, Bank of America Corp.
Cause Of Action: Personal Injury
Brock v. Caliber Home Loans et al
as 5:2015cv01265
Plaintiff: Joan E. Brock
Defendant: Caliber Home Loans, U.S. Bank National Trust, N.A.
Cause Of Action: RESPA: Servicing of Mortgage Loans
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant: Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff: USA
Cause Of Action: False Claims Act

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