Second Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 359
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
U.S. Bank National Association v. Bethpage Federal Credit Union
as 2:2017cv01376
Defendant: Bethpage Federal Credit Union
Plaintiff: U.S. Bank National Association
Cause Of Action: Federal Savings and Loan
Brown v. Wells Fargo Bank
as 1:2017cv01773
Plaintiff: Sherman Brown
Defendant: Wells Fargo Bank
Cause Of Action: Prisoner Civil Rights
Aziz et al v. JPMorgan Chase Bank, NA
as 3:2017cv00214
Plaintiff: Shamsul Aziz , Shahana Aziz
Defendant: JPMorgan Chase Bank, NA
Cause Of Action: (a) Fed. Question: Real Property
Ishutkina et al v. CitiMortgage We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?