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

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