Second Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 355
Aziz et al v. JPMorgan Chase Bank, NA
as 3:2017cv00214
Plaintiff: Shamsul Aziz , Shahana Aziz
Defendant: JPMorgan Chase Bank, NA
Cause Of Action: Fed. Question: Real Property
Ishutkina et al v. CitiMortgage
as 3:2017cv00031
Plaintiff: T. Ishutkina, N. Synkov
Defendant: CitiMortgage
Cause Of Action: No cause code entered
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant: BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
Russo v. SLM Private Credit Student Loan Trust
as 1:2016cv00316
Plaintiff: Kayla Russo
Defendant: SLM Private Credit Student Loan Trust
Cause Of Action: Diversity-Notice of Removal
United States of America v. Driscoll
as 5:2016cv00307
Plaintiff: United States of America
Defendant: David J. Driscoll
Cause Of Action: a Financial Institutions Reform, Recovery and Enforcement Act
Arlotta v. Bank of America et al
as 1:2016cv00792
Plaintiff: James P. Arlotta
Defendant: Bank of America, Citizens Bank, Direct Express Corporate Office & Headquarters
Cause Of Action: Civil Rights Act
Ighile v. Kingsboro ATC Oasas NYS
as 1:2016cv04294
Plaintiff: Osaretin Ighile
Defendant: Kingsboro ATC Oasas NYS
Cause Of Action: Fed. Question
Adams v. HSBC Bank U.S.A., N.A. et al
as 1:2016cv05753
Plaintiff: Catherine Adams
Defendant: HSBC Bank U.S.A., N.A. , Does 1-100
Cause Of Action: ef Electronic Fund Transfer Act
International Agencies Co. Ltd. v. HSBC Bank USA N.A. et al
as 1:2016cv05573
Plaintiff: International Agencies Co. Ltd.
Defendant: HSBC Bank USA N.A., HSBC Bank Middle East Limited
Cause Of Action: Foreign Banking: Voluntary Liquidation
Bravo et al v. Specialized Loan Servicing, LLC
as 6:2016cv06344
Plaintiff: Peter Bravo , Lisa Bravo
Defendant: Specialized Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedures Act

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