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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 44
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff: Salix Capital Ltd.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Skarzynska v. New York Business Development
as 17-1478
Plaintiff - Appellant: Aldona E. Skarzynska, Dariusz Skarzynski, Anna Skarzynska and others
Defendant - Appellee: New York Business Development Corporation, Bank of America, N.A. and Empire State Certified Development Corporation
Ishutkina v. CitiMortgage
as 17-1261
Plaintiff: Tatyana Ishutkina
Plaintiff - Appellant: Nikolay Synkov
Defendant - Appellee: CitiMortgage
Ishutkina v. CitiMortgage
as 17-1181
Plaintiff: N Synkov
Plaintiff - Appellant: Tatyana Ishutkina
Defendant - Appellee: CitiMortgage
Benzemann v. Citibank N.A. We have downloadable decisions or orders for this case
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 and 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. and 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 and 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

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