Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Keita et al v. Chase Bank et al We have downloadable decisions or orders for this case
as 1:2023cv07155
Defendant: Chase Bank, JP Morgan Chase Bank N.A., Neha Gopinath and others
Plaintiff: Mohammed Keita, Jr., Mohammed Keita and M. K., Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Collier v. Jesse K. "Jay" Bray CEO et al We have downloadable decisions or orders for this case
as 7:2023cv04065
Plaintiff: Jasmine Collier
Defendant: CEO Jesse K. "Jay&qu Bray, Nationstar Mortgage LLC d/b/a Mr. Cooper and Jesse K. Jay Bray
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Zaidi et. al. v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 2:2019cv01080
Plaintiff: Ambreen F Zaidi, Syed K Zaidi, Syed Asad Zaidi and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant: BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Rosenberg v. Williams, Esq. et al We have downloadable decisions or orders for this case
as 1:2014cv00185
Defendant: Richard K Delmar, Esq., Eric M. Thorson, Esq. and Julie L. Williams, Esq.
Plaintiff: Zev Rosenberg
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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
D'Angelis et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05472
Plaintiff: Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant: Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Stephens v. Capitol One Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv00193
Defendant: Capitol One Financial Corporation and Richard D. Fairbank
Plaintiff: John K. Stephens
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Henningham v. The City of New York et al
as 1:2011cv04475
Defendant: Det. Cumberbatch, Lt. K. Kelly-Dorian, P.O. John/Jane Doe #1-10 and others
Plaintiff: Zuriel B. Henningham
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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