Banks and Banking Cases filed in the Second Circuit Courts
Cases 41 - 50 of 78
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
Henningham v. The City of New York et al
as 1:2011cv04475
Defendant: Det. Cumberbatch, Lt. K. Kelly-Dorian, P.O. John/Jane Doe #1-10 and others
Plaintiff: Zuriel B. Henningham
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Stephens v. Toronto Dominion Bank
as 11-1896
Plaintiff - Appellant: John K. Stephens
Defendant - Appellee: Toronto Dominion Bank, AKA Le Groupe Financier Banque TD
Stephens v. Toronto Dominion Bank
as 2:2011cv01470
Plaintiff: John K. Stephens
Defendant: Toronto Dominion Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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)

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