Banks and Banking Cases filed in the Second Circuit Courts
Cases 41 - 50 of 516
Diaz v. Creedmoor Psychiatric Center
as 22-3147
Plaintiff / Appellant: Lino Joel Diaz
Defendant / Appellee: Creedmoor Psychiatric Center
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff: James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant: Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Brasiel v. Sidney Federal Credit Union
as 3:2022cv01276
Plaintiff: Dewayne Brasiel
Defendant: Sidney Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dobbs v. Citizens Bank We have downloadable decisions or orders for this case
as 1:2022cv01226
Plaintiff: Kristy Dobbs
Defendant: Citizens Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Savvidis v. Bank of America NA
as 3:2022cv01424
Plaintiff: Alexandros Savvidis
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kerames v. Wells Fargo We have downloadable decisions or orders for this case
as 3:2022cv01361
Plaintiff: Harry Kerames
Defendant: Wells Fargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Noble v. Champlain National Bank
as 8:2022cv01130
Plaintiff: Regionald Noble
Defendant: Champlain National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Herman v. The Mr/ Cooper Group Inc. We have downloadable decisions or orders for this case
as 7:2022cv08952
Plaintiff: Kathleen Herman
Defendant: The Mr/ Cooper Group Inc. doing business as Nationstar Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Savvidis v. Bank of America NA We have downloadable decisions or orders for this case
as 1:2022cv08982
Plaintiff: Alexandros Savvidis
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kerames v. Wells Fargo We have downloadable decisions or orders for this case
as 1:2022cv08672
Plaintiff: Harry Kerames
Defendant: Wells Fargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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