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

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 32
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
Reese v. Bahash
as 13-4039
Plaintiff: Claude A. Reese, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: Boca Raton Firefighters and Police Pension Fund
Defendant - Appellee: Robert J. Bahash, The McGraw-Hill Companies, Inc., Harold McGraw, III
Roth v. Citimortgage Inc. We have downloadable decisions or orders for this case
as 13-3839
Plaintiff - Appellant: Patricia Roth, Individually and on behalf of a class of borrowers similarly situated, AKA Patricia McCarthy
Defendant - Appellee: Citimortgage Inc.
Pollack v. Bank of America
as 13-3643
Plaintiff - Appellant: Shmuel Pollack
Defendant - Appellee: Bank of America, Fannie Mae
Lindner v. Newell
as 13-1761
Plaintiff - Appellant: Peter W. Lindner
Defendant - Appellee: (CSO) Newell, (CSO) Muschitello, (CSO) John Doe #1 and others
Stratte-McClure v. Lynch
as 13-627
Plaintiff - Appellant: Fjarde AP-Fonden, Joel Stratte-McClure
Defendant - Appellee: Thomas Colm Kelleher, Thomas V. Daula, John J. Mack and others
Movant - Appellant: Plaintiff StateBoston Retirement System, State-Boston Retirement System

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?