Banks and Banking Cases filed in the Second Circuit Courts
Cases 11 - 20 of 37
Francios v. The City of New York et al
as 1:2012cv00206
Plaintiff: Richardson Francios
The Names John And Jane Doe Being Fictitious, As The True Names Are Presently Unknown: John Doe and Jane Doe #1-10
Defendant: The City of New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lindner v. Newell et al
as 1:2011cv08365
Plaintiff: Peter Lindner
Defendant: Newell, Muschitello, John Doe # 1 and others
Movant: International Business Machines Corporation
Cause Of Action: 28 U.S.C. § 1331
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2011cv05512
Plaintiff: 56 Walker, LLC , Guy Morris and Inn World Report, Inc.
Defendant: MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 18 U.S.C. § 1961
MB Financial Bank, N.A. v. 56 Walker, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv05538
Plaintiff: MB Financial Bank, N.A.
Defendant: 56 Walker, LLC , Guy Morris , Wexford/HPC Mortgage Fund, LP and others
Cause Of Action: 28 U.S.C. § 1441
Sohail v. U.S. Bank, National Association et al
as 1:2011cv03313
Defendant: John Doe I-XX and U.S. Bank, National Association
Plaintiff: Iram Sohail
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Clayton v. The City of New York et al
as 1:2011cv01562
Plaintiff: Rudolph Clayton
Defendant: The City of New York , Sean Brown and John Doe # 1-10
Cause Of Action: 42 U.S.C. § 1983
Smith v. Patterson
as 10-4918
Plaintiff: Jose Morales, suing on behalf of themselves and all others similarly situated
Plaintiff - Appellant: Jerry Province, Samuel Ramos, suing on behalf of themselves and all others similarly situated and Camille Smith, suing on behalf of themselves and all others similarly situated
Defendant: John Does, No.s 150 (members of the New York State Department of Correctional Services whose names are presently unknown to plaintiff)
Defendant - Appellee: David Patterson, Brian Fischer, Glenn Goord and others
Karadimas v. JPMorgan Chase Bank, N.A.
as 10-4337
Plaintiff - Appellant: Panagiotis Karadimas, and others similarly situated
Defendant - Appellee: JPMorgan Chase Bank, N.A., doing business as Chase Bank, N.A. (Chase bank), Chase Bank USA, N.A., doing business as Chase Mastercard (Chase Card) and John Doe, (Chase Bank, N.A. Debt. Collectors)
Colon v. The City of New York et al
as 1:2010cv07960
Plaintiff: Angel Colon
Defendant: The City of New York, Charles T. Hager and John Doe 1-3
Cause Of Action: 42 U.S.C. § 1983
Dawes v. The City of New York et al
as 1:2010cv02848
Plaintiff: Durven Dawes
Defendant: The City of New York, Brian Rao, Kelly Wheeler and others
Cause Of Action: 42 U.S.C. § 1983

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