Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 10 of 45
SOL-MM III LLC v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv06479
Plaintiff: SOL-MM III LLC
Defendant: JPMorgan Chase Bank, N.A., D5 Hawks LLC, WE Tahoe 1 LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr 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
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
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
Adams v. Liberty Bank et al We have downloadable decisions or orders for this case
as 3:2020cv01601
Plaintiff: Cindy Adams
Defendant: Liberty Bank DOES 1 Through 5, Liberty Bank and Does 1 Through 5
Cause Of Action: 28 U.S.C. § 1331
Franklin et al v. Deutsche Bank Trust Company et al
as 1:2019cv00690
Defendant: Does 1 through 100, Mortgage Electronic Registration System, ("MERS"), OCWEN Loan Servicing, LLC and others
Plaintiff: Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Adams v. HSBC Bank U.S.A., N.A. et al
as 1:2016cv05753
Plaintiff: Catherine Adams
Defendant: HSBC Bank U.S.A., N.A. and Does 1-100
Cause Of Action: 15 U.S.C. § 1693
McDermott v. Bethpage Federal Credit Union et al
as 1:2015cv05922
Defendant: Bethpage Federal Credit Union and Does 1-10
Plaintiff: Sheila McDermott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
McDermott v. Bethpage Federal Credit Union et al
as 2:2015cv05922
Defendant: Bethpage Federal Credit Union and Does 1-10
Plaintiff: Sheila McDermott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Agenjo v. City Of New York ; et al
as 1:2015cv07461
Plaintiff: David Agenjo
Defendant: City Of New York ;, Police Officer Amaurys Taverez, Shield #019400, Police Officer Martires Perez, Shield # 011767 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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