Banks and Banking Cases filed in the Second Circuit Courts
Cases 21 - 30 of 37
Armstrong v. "John Doe" et al
as 1:2010cv02702
Plaintiff: Justin Armstrong
Defendant: "John Doe, 150 RFT Varick Corp. , Jon Bakhshi and others
Cross_claimant: 150 RFT Varick Corp. , John Best , Merlin Bob Willis and others
Cross_defendant: "John Doe, John Best, Merlin Bob Willis and others
Cause Of Action: 42 U.S.C. § 2000
Bessendorf v. The City of New York et al
as 1:2009cv09885
Plaintiff: Michael Bessendorf
Defendant: The City of New York, Anthony Bolgna, Bernadette Batignani and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cunningham v. Bank of New York et al
as 2:2009cv04060
Plaintiff: Linneth Cunningham
Defendant: Bank of New York and John Doe Assignee #1 through #5
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Type: Other Statutes None
Carter v. The City of New York et al
as 1:2009cv04735
Plaintiff: Derrick Carter
Defendant: The City of New York, Selwin Deshazo and "John Doe" #1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Perez et al v. The City of New York et al
as 1:2009cv02416
Plaintiff: Edgar Perez and Luis Mendez
Defendant: The City of New York, The City of New York Police Department, John Doe. 1 and others
Cause Of Action: Federal Question
Karadimas v. JPMorgan Chase Bank, N.A. et al
as 1:2009cv00589
Plaintiff: Panagiotis Karadimas
Defendant: JPMorgan Chase Bank, N.A., Chase Bank USA, N.A. and John Doe
Cause Of Action: Federal Question
Black et al v. The City of New York et al
as 1:2009cv00150
Plaintiff: Mona Black, Sergio Rose and Miguel Smith
Defendant: The City of New York, Mario Recinos and "John Doe" and "Jane Doe"
Cause Of Action: Federal Question
Flowers v. The City of New York et al
as 1:2008cv04768
Plaintiff: Jeanette Flowers
Defendant: The City of New York, Raymond W. Kelly, John Doe #1 and others
Cause Of Action: Federal Question
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
CitiGroup Inc. v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv08668
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question

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