Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 10 of 27
City Of New York v. Federal Deposit Insurance Corporation
as 1:2024cv00629
Plaintiff: THE CITY OF NEW YORK and City Of New York
Receiver: Federal Deposit Insurance Corporation as Receiver for Signature Bank
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Zubair v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2020cv01308
Defendant: Kendall Reid, Bank of America, Davidson Fink and others
Plaintiff: Ahmed H. Zubair
Cause Of Action: 28 U.S.C. § 1331 rr
Wachovia Mortgage, FSB v. Toczek et al We have downloadable decisions or orders for this case
as 3:2018cv01965
Defendant: Pawel Toczek, National City and Aleksandra Toczek
Plaintiff: Wachovia Mortgage, FSB and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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
The New York Bankers Association, Inc. v. The City of New York et al
as 1:2015cv04001
Plaintiff: The New York Bankers Association, Inc.
Defendant: The City of New York , The New York Department of Finance and The Community Investment Advisory Board
Cause Of Action: 12 U.S.C. § 1461
A.A. et al v. The City of New York et al
as 1:2014cv00374
Plaintiff: A.A. and Milette Myers
Tax # 947711: Police Officer Timothy Arthur
Shield #3852: Police Officer Natasha O'Neil
Names And Shield #'s Currently Unknown: Police Officers John Doe and Jane Doe
Defendant: The City of New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
The New York Bankers Association, Inc. v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2013cv07212
Plaintiff: The New York Bankers Association, Inc.
Defendant: The City of New York and The Council of the City of New York
Cause Of Action: 12 U.S.C. § 1461
Rivers et al v. Schumacher et al
as 1:2012cv03727
Interested Party: City of New York
Defendant: John and Jane Does 1 through 10 and Police Officer William Schumacher
Plaintiff: Antonio Rivers and Kareem Rivers
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Rolle v. New York State et al
as 12-2404
Plaintiff - Appellant: Arthur Rolle
Defendant - Appellee: New York State, New York State Office of Temporary and Disability Assistance, New York State Office of the Attorney General and others
Rolle v. New York State
as 12-1856
Plaintiff - Appellant: Arthur Rolle
Defendant - Appellee: New York State, including the Office of Temporary and Disability Assistance ("OTDA"), New York State Office of Temporary and Disability Assistance, New York State Office of the Attorney General and others

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?