Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 22
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Plaintiff v. Defendant
as 23-1094
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Windward Bora LLC v. Sotomayor
as 23-546
Plaintiff: Windward Bora LLC
Counter Claimant: John Sotomayor and Alexandria Loaiza
Defendant: John Doe, Jane Doe, American Express Centurion Bank and others
Plaintiff v. Defendant
as 22-105
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
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.
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
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.

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?