U.S. Court of Appeals, Second Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 37
Brown v. Wells Fargo Bank
as 18-1198
Plaintiff - Appellant: Sherman Brown
Defendant - Appellee: Wells Fargo Bank
Benzemann v. Citibank, N.A.
as 18-1162
Plaintiff - Appellant: Alexander A. Benzemann
Defendant - Appellee: Houslanger & Associates, PLLC, Todd E. Houslanger, New Century Financial Services
Defendant: Citibank, N.A.
Arlotta v. Bank of America N.A.
as 17-2964
Plaintiff - Appellant: James Paul Arlotta
Defendant - Appellee: Bank of America N.A., Citizens Bank N.A., Direct Express, Corporate Office & Headquarters
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
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
Benzemann v. Citibank N.A.
as 14-2668
Plaintiff - Appellant: Alexander A. Benzemann
Defendant - Appellee: Citibank, N.A., Houslanger & Associates, PLLC, Todd E. Houslanger and others
Driessen v. Natwest Bank PLC
as 13-4354
Plaintiff - Appellant: Rochelle Driessen
Defendant - Appellee: Natwest Bank PLC, an acquisition and brand of the Royal Bank of Scotland, Royal Bank of Scotland

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