Banks and Banking Cases filed in the Second Circuit Courts
Cases 71 - 80 of 517
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv00706
Defendant: Martin Shkreli, Kevin Mulleady, Phoenixus AG and others
Plaintiff: State of New York, Federal Trade Commission, State of California and others
Petitioner: Cardinal Health, Inc., AmerisourceBergen Corporation, ASD Healthcare and others
Not Classified By Court: Medisca, Inc., Infectious Diseases Society of America, Teva Pharmaceuticals USA, Inc. and others
Interested Party: Cerovene, Inc.
Cause Of Action: 15 U.S.C. § 53 b
Fairchild-Cathey v. Americu Credit Union We have downloadable decisions or orders for this case
as 6:2021cv01173
Plaintiff: Malinda Fairchild-Cathey
Defendant: Americu Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Carrese v. Access Federal Credit Union
as 6:2021cv01189
Plaintiff: John Carrese
Defendant: Access Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Maskanian v. Wells Fargo & Company We have downloadable decisions or orders for this case
as 1:2021cv05361
Plaintiff: Bahram Maskanian
Defendant: Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Archibald v. Nutmeg State Financial Credit Union
as 3:2021cv01104
Plaintiff: Malcolm Archibald
Defendant: Nutmeg State Financial Credit Union and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1331
Finnegan v. Chase Bank
as 1:2021cv06103
Plaintiff: Sean Matthew Finnegan
Defendant: Chase Bank
Cause Of Action: 28 U.S.C. § 1331 bc
Patriot Logistics, Inc. v. JP Morgan Chase Bank, N.A.
as 1:2021cv03417
Plaintiff: Patriot Logistics, Inc. doing business as A&J Cianciulli
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Conley v. Empower Federal Credit Union We have downloadable decisions or orders for this case
as 5:2021cv00566
Plaintiff: Dianna Conley
Defendant: Empower Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt. VI (Electronic Fund Transfers)
Collins v. U.S. Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv02863
Defendant: John Doe Entity, U.S. BANK NATIONAL ASSOCATION and U.S. Bank N.A.
Plaintiff: Lorenza Collins
Cause Of Action: 15 U.S.C. § 1693 ef
Claflin v. Pathfinder Bank
as 5:2021cv00380
Plaintiff: Chryl Claflin
Defendant: Pathfinder Bank
Cause Of Action: 12 U.S.C. § 3012 National Consumer Cooperative Bank: Suits by or against Bank

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?