Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Gabry v. Verizon Wireless NA
as 1:2019cv01826
Defendant: Verizon Wireless NA
Plaintiff: Anthony Gerald Garby and Anthony Gerald Gabry
Cause Of Action: 28 U.S.C. § 1332 rd
Marchak et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv04297
Plaintiff: Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant: HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Miller et al v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv07500
Defendant: Caliber Home Loans Inc, HSBC Bank USA, N.A. Individually doing business as Household Finance Corp., JPMorgan Chase Bank, N.A. and others
Plaintiff: Ivy Miller, Michael N. Vick, Leland Odom and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kilgore et al v. Ocwen Loan Servicing, LLC et al
as 2:2013cv05473
Plaintiff: Diana R. Bazal, Gregory Bryant, Cecelia Craig and others
Defendant: Ocwen Loan Servicing, LLC and Saxon Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Papapietro et al v. Carnegie/Grand Bank et al
as 1:2013cv05064
Defendant: Bank Of America, Carnegie/Grand Bank, Countrywide Home Loans and others
Plaintiff: Anthony Papapietro and Rocco Papapietro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Manginelli et al v. Homeward Residential, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv02334
Plaintiff: Anthony Botsakos, Erick Caceres, Noreen Gribek and others
Defendant: Homeward Residential, Inc. and Ideal Mortgage Bankers, Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: John Miller, Karen Holloway, Gerald Beamon and others
Defendant: Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lee v. Citibank and Employees et al We have downloadable decisions or orders for this case
as 1:2012cv00566
Plaintiff: Thomas T. Lee
Defendant: Citibank and Employees , Vikram S. Pandit , Benjamin D. Velella and others
Cause Of Action: 42 U.S.C. § 1981
Plaintiff v. Defendant
as 1:2010cv04840
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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