Banks and Banking Cases filed in the Second Circuit Courts
Cases 231 - 240 of 518
Rosenberg v. Williams, Esq. et al We have downloadable decisions or orders for this case
as 1:2014cv00185
Defendant: Richard K Delmar, Esq., Eric M. Thorson, Esq. and Julie L. Williams, Esq.
Plaintiff: Zev Rosenberg
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Glorier Seeds S.A. et al v. BNP Paribas North America, Inc. et al
as 1:2013cv08944
Plaintiff: Glorier Seeds S.A. and Hamid El-Sebaly
Defendant: BNP Paribas North America, Inc., Fortis (USA) Finance L.L.C., BNP Paribas Fortis SA/NV and others
Cause Of Action: 12 U.S.C. § 632
18th Avenue Toys Ltd. v. Chase Bank USA, N.A. et al
as 1:2013cv07216
Plaintiff: 18th Avenue Toys Ltd.
Defendant: Bank Of China, Chase Bank USA, N.A., Hang Seng Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Driessen v. Natwest Bank PLC
as 13-4354
Plaintiff - Appellant: Rochelle Driessen
Defendant - Appellee: Natwest Bank PLC, an acquisition and brand of the Royal Bank of Scotland and Royal Bank of Scotland
Hatemi v. M&T Bank Corporation We have downloadable decisions or orders for this case
as 1:2013cv01103
Plaintiff: Lachin Hatemi
Defendant: M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reese v. Bahash
as 13-4039
Plaintiff: Claude A. Reese, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: Boca Raton Firefighters and Police Pension Fund
Defendant - Appellee: Robert J. Bahash, The McGraw-Hill Companies, Inc. and Harold McGraw, III
Germain et al v. M&T Bank Corporation et al We have downloadable decisions or orders for this case
as 7:2013cv07273
Plaintiff: David Germain , Selim Zherka, Lexington Capital Associates LLC and others
Defendant: M&T Bank Corporation, Mark Walz and M&T Bank Corporation Internal Loan Approval Committee Members 1-20
Cause Of Action: 15 U.S.C. § 1692
The New York Bankers Association, Inc. v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2013cv07212
Plaintiff: The New York Bankers Association, Inc.
Defendant: The City of New York and The Council of the City of New York
Cause Of Action: 12 U.S.C. § 1461
Roth v. Citimortgage Inc. We have downloadable decisions or orders for this case
as 13-3839
Plaintiff - Appellant: Patricia Roth, Individually and on behalf of a class of borrowers similarly situated, AKA Patricia McCarthy
Defendant - Appellee: Citimortgage Inc.
D'Angelis et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05472
Plaintiff: Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant: Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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