Second Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 315
Benzemann v. Citibank, N.A. et al
as 1:2015cv00437
Plaintiff: Alexander A. Benzemann
Defendant: Citibank, N.A. , Houslanger & Associates PLLC, Todd E. Houslanger and others
Cause Of Action: ef Electronic Fund Transfer Act
Arace v. Quicken Loans, Inc. et al
as 1:2015cv00382
Plaintiff: Alexandra Arace
Defendant: Quicken Loans, Inc., Does 1 through 20
Cause Of Action: Fed. Question
Carrion et al v. Wells Fargo Bank N.A. et al
as 1:2015cv00132
Plaintiff: Kathleen Carrion, Samuel Carrion
Defendant: Does, Wells Fargo Bank N.A.
Cause Of Action: Fed. Question: Real Property
Skarzynska et al v. New York Business Development Corporation et al
as 1:2015cv00140
Defendant: Bank Of America, N.A., Empire State Certified Development Corporation, New York Business Development Corporation
Plaintiff: Aldona E Skarzynska, Anna Skarzynska, Dariusz Skarzynski and others
Cause Of Action: Fed. Question
Fekete et al v. J.P. Morgan Chase Bank
as 3:2014cv01545
Plaintiff: Csaba V. Fekete, Gabriela Fekete
Defendant: J.P. Morgan Chase Bank
Cause Of Action: Fed. Question
Driessen v. NatWest Bank Plc et al
as 3:2014cv01666
Defendant: Royal Bank of Scotland, NatWest Bank Plc, RBS International
Plaintiff: Rochelle Driessen
Cause Of Action: No cause code entered
Valle et al v. ATM National, LLC et al
as 1:2014cv07993
Defendant: Cardtroncis, Inc. , ATM National, LLC , Popular Community Bank
Plaintiff: Wilfredo Valle , Josefina Valle
Cause Of Action: Electronic Fund Transfer Act
Adjekum et al v. Citibank
as 1:2014cv07430
Plaintiff: Michael Adjekum, Mark Adjekum, Ernest Adjekum
Defendant: Citibank
Cause Of Action: Fed. Question
Driessen v. Royal Bank International
as 3:2014cv01300
Defendant: Royal Bank International
Plaintiff: Rochelle Driessen
Cause Of Action: No cause code entered
Benzemann v. Citibank N.A.
as 14-2668
Plaintiff - Appellant: Alexander A. Benzemann
Defendant - Appellee: Citibank, N.A., Houslanger & Associates, PLLC, Todd E. Houslanger and others
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