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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 44
Goldblatt v. National Credit Union Administ
as 11-4307
Plaintiff - Appellant: Melvin Goldblatt, Joan Lazerow, Mark D. Fetcher and others
Defendant - Appellee: National Credit Union Administration
Rolle v. New York State
as 11-3603
Plaintiff - Appellant: Arthur Rolle
Defendant - Appellee: New York State, New York State Office of Temporary and Disability Assistance, New York State Office of the Attorney General and others
Vargas v. Choicehealth Leasing
as 11-2319
Plaintiff - Appellant: Ibelka Vargas, and the Class of those persons similarly situated
Defendant - Appellee: Choicehealth Leasing and Citibank
De Masi v. Country Wide Home Loan
as 11-1962
Plaintiff - Appellant: Patricia A. De Masi
Defendant - Appellee: Angelo R. Mozilo, Wosnak, Stanford L. Kurland and others
Stephens v. Toronto Dominion Bank
as 11-1896
Plaintiff - Appellant: John K. Stephens
Defendant - Appellee: Toronto Dominion Bank, AKA Le Groupe Financier Banque TD
Terra Firma Investments (GP) 2 v. Citigroup Inc. We have downloadable decisions or orders for this case
as 11-126
Plaintiff - Appellant: Terra Firma Investments (GP) 2 Limited and Terra Firma Investments (GP) 3 Limited
Defendant - Appellee: Citigroup Inc., Citigroup Global Markets Limited and Citigroup Global Markets Inc.
Smith v. Patterson
as 10-4918
Plaintiff: Jose Morales, suing on behalf of themselves and all others similarly situated
Plaintiff - Appellant: Jerry Province, Samuel Ramos, suing on behalf of themselves and all others similarly situated and Camille Smith, suing on behalf of themselves and all others similarly situated
Defendant: John Does, No.s 150 (members of the New York State Department of Correctional Services whose names are presently unknown to plaintiff)
Defendant - Appellee: David Patterson, Brian Fischer, Glenn Goord and others
Fragoso v. Citibank
as 10-4330
Plaintiff - Appellant: Maria Fragoso
Defendant - Appellee: Citibank
Karadimas v. JPMorgan Chase Bank, N.A.
as 10-4337
Plaintiff - Appellant: Panagiotis Karadimas, and others similarly situated
Defendant - Appellee: JPMorgan Chase Bank, N.A., doing business as Chase Bank, N.A. (Chase bank), Chase Bank USA, N.A., doing business as Chase Mastercard (Chase Card) and John Doe, (Chase Bank, N.A. Debt. Collectors)
Macpherson v. JP Morgan Chase Bank, NA We have downloadable decisions or orders for this case
as 10-3722
Plaintiff - Appellant: Sean Macpherson
Defendant - Appellee: JP Morgan Chase Bank NA

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