New York Other Statutes Cases
Cases 1 - 10 of 440
Chavous et al v. M & T Bank et al
as 5:2025cv00562
Plaintiff:
Priscilla Chavous and Trevon Chavous
Defendant:
M & T Bank, Katherine Zheng, David Wilson and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
Francis v. TD Bank
as 1:2025cv02422
Plaintiff:
Emily Francis
Defendant:
TD Bank
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Matthew Kenney v. Fifth Third Bancorp et al
as 1:2025cv03590
Plaintiff:
Matthew Kenney
Defendant:
Fifth Third Bancorp doing business as Fifth Third and Prepaid Expense Card Solutions Inc. doing business as PEX
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Burroughs v. Bank of America, N.A. et al
as 1:2025cv03127
Petitioner:
Derrick Ramone Burroughs
Respondent:
Bank of America, N.A., Brian T. Moynihan, Renee L. and others
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Kaletsky v. Craigslist, Inc. et al
as 1:2025cv01852
Plaintiff:
Anatole Kaletsky
Defendant:
Craigslist, Inc., Bank Of America, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Palmer v. Block Inc.
as 1:2025cv01809
Plaintiff:
Alexander Claude Palmer
Defendant:
Block Inc. doing business as Cash App
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
The Bank of Greene County v. JP Morgan Chase Bank, National Association
as 1:2025cv00113
Plaintiff:
The Bank of Greene County
Defendant:
JP Morgan Chase Bank, National Association
Pretrial Service:
John G Powers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Dejesus v. Citibank, N.A.
as 1:2025cv00244
Plaintiff:
APRIL SHAWN DEJESUS
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Shmuely v. Citibank, N.A.
as 1:2024cv08733
Plaintiff:
Jonathan Shmuely
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Buxbaum v. JP Morgan Chase & Co.
as 1:2024cv09785
Plaintiff:
Michael Buxbaum
Defendant:
JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
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