Banks and Banking Cases filed in the Second Circuit Courts
Cases 101 - 110 of 515
Ikosi v. CLS Bank International We have downloadable decisions or orders for this case
as 1:2020cv00908
Defendant: CLS Bank International
Plaintiff: Gloria Ikosi
Cause Of Action: 12 U.S.C. § 632
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00706
Defendant: Martin Shkreli, Kevin Mulleady, Phoenixus AG and others
Plaintiff: State of New York, Federal Trade Commission, State of California and others
Petitioner: Cardinal Health, Inc., AmerisourceBergen Corporation, ASD Healthcare and others
Not Classified By Court: Medisca, Inc., Infectious Diseases Society of America, Teva Pharmaceuticals USA, Inc. and others
Interested Party: Cerovene, Inc.
Cause Of Action: 15 U.S.C. § 53 b
Keyes v. Aurora Bank FSB et al
as 3:2019cv01818
Defendant: Headlands Mortgage Company, Michael J. Smith, Jane Does and others
Plaintiff: Denise Keyes
Cause Of Action: 12 U.S.C. § 1461
DiResta v. Citibank, N.A.
as 2:2019cv06304
Defendant: Citibank, N.A.
Plaintiff: Lizette DiResta
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DiResta v. Citibank, N.A.
as 1:2019cv06304
Defendant: Citibank, N.A.
Plaintiff: Lizette DiResta
Cause Of Action: 15 U.S.C. § 1692
Ehrenfeld v. Wells Fargo, N.A.
as 19-3685
Plaintiff / Appellant: Faigie Ehrenfeld, on behalf of herself and all individuals similarly situated
Defendant / Appellee: Wells Fargo, N.A.
Bourne v. UniCredit Bank New York We have downloadable decisions or orders for this case
as 1:2019cv09334
Plaintiff: Clive D. Bourne
Defendant: UniCredit Bank New York
Cause Of Action: 28 U.S.C. § 1331
Ramirez v. Wells Fargo Bank NA et al
as 1:2019cv05074
Plaintiff: Margarita Ramirez
Defendant: Specialized Loan Servicing, LLC, Wells Fargo Bank N A and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wailes v. Citibank, N.A.
as 1:2019cv04886
Plaintiff: Raymond Wailes
Defendant: Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Johnson v. Empower FCU We have downloadable decisions or orders for this case
as 5:2019cv00852
Plaintiff: Lucinda A. Johnson
Defendant: Empower FCU
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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