Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 13
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
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff: Estate of Lillian J. Clark
Plaintiff / Appellant: Gordon Clark
Defendant / Appellee: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
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.
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant: Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee: Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff: ABC
Intervenor: United States of America
Plaintiff / Appellant: United States of America ex rel. Peter D. Grubea
United States of America v. Wells Fargo & Company We have downloadable decisions or orders for this case
as 15-2449
Plaintiff: State of New York, Ex Rel Paul Bishop, Ex Rel Robert Krauss, State of Delaware, Ex Rel Paul Bishop, Ex Rel Robert Krauss, District of Columbia, Ex Rel Paul Bishop, Ex Rel Robert Krauss and others
Plaintiff - Appellant: Paul Bishop, Robert Krauss and United States of America, Ex Rel Paul Bishop, Ex Rel Robert Krauss
Defendant - Appellee: Wells Fargo & Company and Wells Fargo Bank, N.A.
Amicus Curiae: United States, Chamber of Commerce of the United States of America and The Clearing House Association, L.L.C.
Movant: Taxpayers Against Fraud Education Fund
Larobina v. Wells Fargo Bank, N.A.
as 14-2961
Plaintiff - Appellant: Vincent P. Larobina
Defendant: Wells Fargo & Company, Wachovia Corporation, Wells Fargo, N.A. and others
Defendant - Appellee: Wells Fargo Bank, N.A.
Thompson v. Wells Fargo & Company
as 14-2549
Plaintiff - Appellant: Wane Thompson
Defendant - Appellee: Wells Fargo & Company
Ceparano v. United States of America
as 12-2543
Plaintiff - Appellant: Dorothy Ceparano
Defendant: Tom Pinkowski and Wells Fargo & Company
Defendant - Appellee: United States of America
Kelly-Brown v. Winfrey We have downloadable decisions or orders for this case
as 12-1207
Plaintiff - Appellant: Simone Kelly-Brown and Own Your Power Communications, Inc.
Defendant - Appellee: Oprah Winfrey, Harpo Productions, Inc., Harpo, Inc. and others
McCall v. Chesapeake Energy Corporation
as 11-4164
Plaintiff - Appellant: Mary Linda McCall, on behalf of herself and all others similarly situated
Defendant - Appellee: Chesapeake Energy Corporation, Chesapeake Exploration LLC, Chesapeake Louisiana LP and others

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