U.S. Court of Appeals, Second Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 29
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
Driessen v. Natwest Bank PLC
as 13-4354
Plaintiff - Appellant: Rochelle Driessen
Defendant - Appellee: Natwest Bank PLC, an acquisition and brand of the Royal Bank of Scotland, Royal Bank of Scotland
Reese v. Bahash
as 13-4039
Plaintiff: Claude A. Reese, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: Boca Raton Firefighters and Police Pension Fund
Defendant - Appellee: Robert J. Bahash, The McGraw-Hill Companies, Inc., Harold McGraw, III
Roth v. Citimortgage Inc. We have downloadable decisions or orders for this case
as 13-3839
Plaintiff - Appellant: Patricia Roth, Individually and on behalf of a class of borrowers similarly situated, AKA Patricia McCarthy
Defendant - Appellee: Citimortgage Inc.
Pollack v. Bank of America
as 13-3643
Plaintiff - Appellant: Shmuel Pollack
Defendant - Appellee: Bank of America, Fannie Mae
Lindner v. Newell
as 13-1761
Plaintiff - Appellant: Peter W. Lindner
Defendant - Appellee: (CSO) Newell, (CSO) Muschitello, (CSO) John Doe #1 and others
Stratte-McClure v. Lynch
as 13-627
Plaintiff - Appellant: Fjarde AP-Fonden, Joel Stratte-McClure
Defendant - Appellee: Thomas Colm Kelleher, Thomas V. Daula, John J. Mack and others
Movant - Appellant: Plaintiff StateBoston Retirement System, State-Boston Retirement System
Lee v. Corbat
as 12-4956
Plaintiff - Appellant: Thomas T. Lee
Defendant - Appellee: Michael L. Corbat, Michael E. O'Neill, of Citibank
Doyle v. Midland Credit Management, Inc We have downloadable decisions or orders for this case
as 12-4555
Plaintiff - Appellant: Robert Doyle
Defendant - Appellee: Midland Credit Management, Inc.
Lobaito v. Chase Bank
as 12-3492
Plaintiff - Appellant: Joseph Lobaito
Defendant - Appellee: Chase Bank
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