Second Circuit Other Statutes Cases
Banks and Banking Cases, Dockets and Filings
Plaintiff - Appellant: Alexander A. Benzemann
Defendant - Appellee: Citibank, N.A., Houslanger & Associates, PLLC, Todd E. Houslanger and others
Plaintiff: Lynn Gray
Defendant: NEA Federal Credit Union
Cause Of Action: Fed. Question
Plaintiff: Community Finance Group, Inc.
Defendant: Stanbic Bank Limited, Great Lakes Auto Tech Int'l Ltd.
Cause Of Action: Personal Injury
Defendant: Federal National Mortgage Association, Bank of America
Plaintiff: Gregory Kiernozek
Cause Of Action: Fed. Question: Tort Action
Defendant: Bank of America Corporation
Plaintiff: Besi North America Inc.
Cause Of Action: Fed. Question: Other
Plaintiff: United States of America
Defendant: Glens Falls National Bank & Trust Co.
Cause Of Action: Complaint for Forfeiture
Defendant: Citibank, N.A.
Plaintiff: Candida Urraca
Cause Of Action: Diversity-Account Receivable
Plaintiff: Yorkville Investments I, LLC , Rhone Holdings II, Ltd. , Ritchie Special Credit Investments, Ltd. and others
Defendant: BMO Harris Bank N.A.
Cause Of Action: International Banking
Defendant: Suffolk County National Bank
Plaintiff: Carol Knight-Hurney, Walter Hurney
Cause Of Action: Truth in Lending