Banks and Banking Cases filed in the Second Circuit Courts
Bannister et al v. United States Treasury Department We have downloadable decisions or orders for this case
as 1:2020cv04458
Plaintiff: Sarah Bannister, LaBarron Tate and Brandon Hood
Defendant: United States Treasury Department, Brian P. Brooks and Steven T. Mnuchin
Cause Of Action: 05 U.S.C. § 551
Koniuk et al v. TD Bank, N.A.
as 1:2020cv02376
Plaintiff: Steven Joseph Koniuk and Glenn ` M. Koniuk
Defendant: TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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
Lewis et al v. OneWest Bank, FSB et al
as 2:2013cv02340
Plaintiff: Elliot Crosby, Kathy Diem, Arne Hallai and others
Defendant: OneWest Bank, FSB and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Norman et al v. Wells Fargo Bank, N.A. et al
as 2:2013cv02342
Plaintiff: Cecelia Norman, Patricia Ledoux, Tanisha Bonilla and others
Defendant: Wells Fargo Bank, N.A. Individually and doing business as America's Servicing Company, Carrington Mortgage Services, LLC, Everhome Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2011cv05512
Plaintiff: 56 Walker, LLC , Guy Morris and Inn World Report, Inc.
Defendant: MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 18 U.S.C. § 1961
Nadler et al v. Bank of America, NA We have downloadable decisions or orders for this case
as 1:2010cv04237
Plaintiff: Ruth Nadler and Steven Nadler
Defendant: Bank of America, NA
Cause Of Action: 15 U.S.C. § 1601

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