Banks and Banking Cases filed in the Second Circuit Courts
Cases 21 - 24 of 24
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
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
as 1:2008cv08514
Plaintiff: CitiGroup, Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
Santo et al v. Countrywide Home Loans, Inc. et al
as 1:2008cv00245
Plaintiff: Frank Santo, Jr. and Gina M. Brody
Defendant: Countrywide Home Loans, Inc., GMAC Mortgage, LLC, Pennsylvania Business Bank and others
Cause Of Action: 15 U.S.C. ยง 1601 Truth in Lending

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