Second Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 368
Zapotocky v. CIT Bank, N.A.
as 1:2017cv06377
Plaintiff: Darren P. Zapotocky
Defendant: CIT Bank, N.A.
Cause Of Action: Fed. Question
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
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff: Salix Capital US Inc.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Rollins v. Citibank et al
as 1:2017cv04541
Plaintiff: Carolyn Rollins
Defendant: Citibank, J.P. Morgan, Chase Bank
Cause Of Action: cv Fed. Question: Other Civil Rights
May v. People's Alliance Federal Credit Union
as 1:2017cv04307
Plaintiff: Judith Clara May
Defendant: People's Alliance Federal Credit Union
Cause Of Action: Fed. Question: Other
DeRosa v. TD Bank, Inc.
as 1:2017cv04316
Plaintiff: Thomas DeRosa
Defendant: TD Bank, Inc.
Cause Of Action: Fed. Question
Rutkis et al v. Wells Fargo Mortgage
as 3:2017cv00915
Plaintiff: Ronald E. Rutkis , Kimberly A. Rutkis
Defendant: Wells Fargo Mortgage
Cause Of Action: No cause code entered
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., 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

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