Banks and Banking Cases filed in the Second Circuit Courts
Cases 141 - 150 of 515
St. Maarten v. JP Morgan Chase Bank et al
as 1:2018cv03190
Plaintiff: Ceriis St. Maarten
Defendant: JP Morgan Chase Bank, Jamie Dimon and Marianne Lake
Cause Of Action: 28 U.S.C. § 1331
Rollins v. SSI et al
as 1:2018cv02029
Plaintiff: Carolyn Rollins
Defendant: SSI, Citibank, Bank of America and others
Cause Of Action: 28 U.S.C. § 1331
Cherner v. Wells Fargo Bank N.A. et al
as 7:2018cv01245
Plaintiff: Dan Cherner
Defendant: Wells Fargo Bank N.A. , Wells Fargo Home Mortgage and Federal Home Loan Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1681
Slingbaum v. M&T Bank Corp. et al We have downloadable decisions or orders for this case
as 1:2018cv00047
Plaintiff: Edward A. Slingbaum
Defendant: M&T Bank Corp. and Robert G. Wilmers
Cause Of Action: 28 U.S.C. § 1331
The Bank of Tokyo-Mitsubishi UFJ,LTD v. Vullo
as 1:2017cv08691
Defendant: Maria Vullo
Plaintiff: The Bank of Tokyo-Mitsubishi UFJ,LTD
Cause Of Action: 28 U.S.C. § 1331
Arlotta v. Bank of America N.A.
as 17-2964
Plaintiff - Appellant: James Paul Arlotta
Defendant - Appellee: Bank of America N.A., Citizens Bank N.A. and Direct Express, Corporate Office & Headquarters
Zapotocky v. CIT Bank, N.A. We have downloadable decisions or orders for this case
as 1:2017cv06377
Plaintiff: Darren P. Zapotocky
Defendant: CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff: Salix Capital US Inc.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff: Salix Capital Ltd.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Rollins v. Citibank et al
as 1:2017cv04541
Plaintiff: Carolyn Rollins
Defendant: Citibank, J.P. Morgan and Chase Bank
Cause Of Action: 28 U.S.C. § 1331

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