Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 37
O'Diah v. New York City Department of Ho
as 21-902
Respondent: Dr. Glenn J. Jakobsen, Dr. Zane Hoffman, Isabella Joh, Property Controller and others
Petitioner: Aror Ark O'Diah
Ozuzu v. Greenpoint Mortgage Funding
as 20-3645
Defendant / Appellee: Capital One Bank (USA), N.A., Stephen Damore, First City Servicing Corporation and others
Appellant: Jude E. Ozuzu
Counter Claimant: Steve Hackel, Harry Zubli and BNH Caleb 14, LLC
Defendant: Known and Unknown Co-Conspirators
Salveson v. JP Morgan Chase & Co.
as 20-2658
Plaintiff / Appellant: Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant / Appellee: Bank of America N.A., Capital One, F.S.B., JPMorgan Chase & Co. and others
Odums v. Greenpoint Mortgage Funding, I
as 20-432
Defendant / Appellee: Richard D. Fairbank, DBA CEO of Capital One Bank N.A., Jeffrey M. Jiliane, DBA CEO of Greenpoint Mortgage Funding, Inc./Capital One Bank, N.A., Edward Estrada, Assistant to President of Financial Services of Capital One Bank and others
Plaintiff / Appellant: Marvin Odums
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee: SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
Roberts v. Capital One Financial Corporat
as 17-1762
Plaintiff - Appellant: Tawanna M. Roberts, on behalf of herself and all others similarly situated
Defendant - Appellee: Capital One, N.A.
Defendant: Capital One Financial Corporation, DBA Capital One Bank
In Re: Ezekiel Frederick
as 16-2789
Petitioner: Ezekiel Frederick
Respondent: Pinnacle Financial Services, Capital One Bank (USA), N.A., Verizon Wireless and others
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff: Herve Senequier
Plaintiff - Appellant: Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant: Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee: Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others
Hines v. Capital One Bank (USA), N.A.
as 14-1462
Plaintiff - Appellant: Dashon Martel Hines
Defendant - Appellee: Capital One Bank (USA), N.A.
Hines v. Capital One Bank (USA), N.A.
as 14-1305
Plaintiff - Appellant: Dashon Martel Hines
Defendant - Appellee: Capital One Bank (USA), N.A.

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