Banks and Banking Cases filed in the Second Circuit Courts
Scott v. Mullooly, Jeffrey, Rooney, & Flynn LLP We have downloadable decisions or orders for this case
as 8:2019cv00488
Defendant: Mullooly, Jeffrey, Rooney, & Flynn LLP
Plaintiff: Susan A. Scott
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
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff: Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant: Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Cunniff et al v. Wells Fargo
as 2:2013cv05471
Plaintiff: Jonathan A. Adams, Roger L. Bonifer, Carol Boyd and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Scott et al v. Capital One, National Associates et al We have downloadable decisions or orders for this case
as 7:2012cv00183
Plaintiff: Ludlow Scott and Barbara Mason
Defendant: Capital One, National Associates and Jade Pension Plan and Acqua Capital, LLC
Cause Of Action: 28 U.S.C. § 1331
Scott et al v. Citibank, N.A.
as 1:2011cv02404
Defendant: Citibank, N.A.
Plaintiff: Lynnda Grant and Mary Scott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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