Banks and Banking Cases filed in the Second Circuit Courts
Cases 11 - 20 of 54
Adams v. HSBC Bank U.S.A., N.A. et al
as 1:2016cv05753
Plaintiff: Catherine Adams
Defendant: HSBC Bank U.S.A., N.A. and Does 1-100
Cause Of Action: 15 U.S.C. § 1693
McDermott v. Bethpage Federal Credit Union et al
as 1:2015cv05922
Defendant: Bethpage Federal Credit Union and Does 1-10
Plaintiff: Sheila McDermott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
McDermott v. Bethpage Federal Credit Union et al
as 2:2015cv05922
Defendant: Bethpage Federal Credit Union and Does 1-10
Plaintiff: Sheila McDermott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Agenjo v. City Of New York ; et al
as 1:2015cv07461
Plaintiff: David Agenjo
Defendant: City Of New York ;, Police Officer Amaurys Taverez, Shield #019400, Police Officer Martires Perez, Shield # 011767 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Arace v. Quicken Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00382
Plaintiff: Alexandra Arace
Defendant: Quicken Loans, Inc. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1331
Carrion et al v. Wells Fargo Bank N.A. et al
as 1:2015cv00132
Plaintiff: Kathleen Carrion and Samuel Carrion
Defendant: Does and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
A.A. et al v. The City of New York et al
as 1:2014cv00374
Plaintiff: A.A. and Milette Myers
Tax # 947711: Police Officer Timothy Arthur
Shield #3852: Police Officer Natasha O'Neil
Names And Shield #'s Currently Unknown: Police Officers John Doe and Jane Doe
Defendant: The City of New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff: Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant: Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wells Fargo Bank, National Association v. Davidson Kempner Capital Management LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05981
Interpleader_plaintiff: Wells Fargo Bank, National Association
Interpleader_defendant: Davidson Kempner Capital Management LLC, Waterfall Asset Management LLC, Northwestern Mutual and others
Cause Of Action: 28 U.S.C. § 1332
Lindner v. Newell
as 13-1761
Plaintiff - Appellant: Peter W. Lindner
Defendant - Appellee: (CSO) Newell, (CSO) Muschitello, (CSO) John Doe #1 and others

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?