Banks and Banking Cases filed in the Second Circuit Courts
Cases 211 - 220 of 518
Skarzynska et al v. New York Business Development Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv00140
Defendant: Bank Of America, N.A., Empire State Certified Development Corporation and New York Business Development Corporation
Plaintiff: Aldona E Skarzynska, Anna Skarzynska, Dariusz Skarzynski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fekete et al v. J.P. Morgan Chase Bank We have downloadable decisions or orders for this case
as 3:2014cv01545
Plaintiff: Csaba V. Fekete and Gabriela Fekete
Defendant: J.P. Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Driessen v. NatWest Bank Plc et al
as 3:2014cv01666
Plaintiff: Rochelle Driessen
Defendant: NatWest Bank Plc, Royal Bank of Scotland and RBS International
Cause Of Action: No cause code entered
Valle et al v. ATM National, LLC et al
as 1:2014cv07993
Plaintiff: Josefina Valle and Wilfredo Valle
Defendant: ATM National, LLC , Cardtroncis, Inc. and Popular Community Bank
Cause Of Action: 15 U.S.C. § 1693
Adjekum et al v. Citibank
as 1:2014cv07430
Plaintiff: Ernest Adjekum, Mark Adjekum and Michael Adjekum
Defendant: Citibank
Cause Of Action: 28 U.S.C. § 1331
Driessen v. Royal Bank International We have downloadable decisions or orders for this case
as 3:2014cv01300
Plaintiff: Rochelle Driessen
Defendant: Royal Bank International
Cause Of Action: No cause code entered
Benzemann v. Citibank N.A. We have downloadable decisions or orders for this case
as 14-2668
Plaintiff - Appellant: Alexander A. Benzemann
Defendant - Appellee: Citibank, N.A., Houslanger & Associates, PLLC, Todd E. Houslanger and others
Gray v. NEA Federal Credit Union
as 7:2014cv05635
Plaintiff: Lynn Gray
Defendant: NEA Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Community Finance Group, Inc. v. Stanbic Bank Limited et al We have downloadable decisions or orders for this case
as 1:2014cv05216
Plaintiff: Community Finance Group, Inc.
Defendant: Stanbic Bank Limited and Great Lakes Auto Tech Int'l Ltd.
Cause Of Action: 28 U.S.C. § 1391
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: John Miller, Karen Holloway, Gerald Beamon and others
Defendant: Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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