Banks and Banking Cases filed in the Second Circuit Courts
Cases 81 - 90 of 517
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Elghossain et al v. Bank Audi S.A.L. et al We have downloadable decisions or orders for this case
as 1:2021cv02162
Defendant: John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff: Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
DADM KIDZ CUTS II, LLC v. Sunmark Credit Union
as 1:2021cv00178
Defendant: Sunmark Credit Union
Plaintiff: DADM KIDZ CUTS II, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Nelipa v. TD Bank, N.A. We have downloadable decisions or orders for this case
as 1:2021cv01092
Plaintiff: Ludmila Nelipa
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Hoffman v. Federal Reserve Bank of New York, The We have downloadable decisions or orders for this case
as 1:2021cv02509
Defendant: Federal Reserve Bank of New York, The
Plaintiff: Chandel Richard Hoffman
Cause Of Action: 28 U.S.C. § 1331 sv
L&M Construction/Dry Wall Inc. v. Wells Fargo Bank, N.A. et. al.
as 2:2021cv00537
Defendant: Wells Fargo Bank, N.A., Capital One Bank, N.A. and JOHN DOE
Plaintiff: L&M Construction/Dry Wall Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
McDonald v. Citibank N.A. et al
as 1:2021cv00298
Defendant: Shana Klock and Citibank N.A.
Plaintiff: Reed McDonald
Cause Of Action: 28 U.S.C. § 1331 vc
Bloom et al v. Freedom Mortgage Corporation
as 2:2020cv05750
Plaintiff: Eliot F. Bloom, Eliot Bloom and Elizabeth Bloom
Defendant: Freedom Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Chen v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2020cv09476
Plaintiff: Xiaohui Chen
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef
de Milhau v. The Bank of New York Mellon Corporation We have downloadable decisions or orders for this case
as 1:2020cv11062
Plaintiff: David de Milhau
Defendant: The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1331
Wellington v. Empower Federal Credit Union et al We have downloadable decisions or orders for this case
as 5:2020cv01367
Defendant: DOES 1 through 5 and Empower Federal Credit Union
Plaintiff: Danielle Wellington
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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