Second Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 403
Johnson v. Empower FCU
as 5:2019cv00852
Plaintiff: Lucinda A. Johnson
Defendant: Empower FCU
Cause Of Action: Civil Rights Act
Vilhena v. HSBC Bank USA, N.A.
as 1:2019cv05671
Defendant: HSBC Bank USA, N.A.
Plaintiff: Marcos Andre de Almeida Vilhena
Cause Of Action: Foreign Banking: Voluntary Liquidation
Bacquie v. Didio et al
as 1:2019cv03552
Defendant: Capital One 360, TD Bank N.A., Capital One Bank and others
Plaintiff: Richard Bacquie
Cause Of Action: Federal Question: Other Civil Rights
Fairman et al v. Fairman We have downloadable decisions or orders for this case
as 1:2019cv04613
Defendant: Hutchinson Fairman
Plaintiff: Patricia Fairman, Ralph Urban
Cause Of Action: Fed. Question
Oparaji v. Municipal Credit Union
as 1:2019cv04034
Defendant: Municipal Credit Union
Plaintiff: Maurice Oparaji
Cause Of Action: Electronic Fund Transfer Act
Hicks v. Wells Fargo Bank, N.A.
as 6:2019cv06253
Plaintiff: Michael W Hicks
Defendant: Wells Fargo Bank, N.A.
Gabry v. Verizon Wireless NA
as 1:2019cv01826
Defendant: Verizon Wireless NA
Plaintiff: Anthony Gerald Garby, Anthony Gerald Gabry
Cause Of Action: Diversity-Recovery of Debt
McCombs v. M&T Bank Corporation
as 6:2019cv06151
Defendant: M&T Bank Corporation
Plaintiff: Christopher D. McCombs
McCombs v. M&T Bank Corporation
as 1:2019cv00234
Defendant: M&T Bank Corporation
Plaintiff: Christopher D. McCombs
Zaidi et. al. v. JPMorgan Chase Bank, N.A.
as 2:2019cv01080
Plaintiff: Ambreen F Zaidi, Syed K Zaidi, Syed Asad Zaidi and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Notice of Removal

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