Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Franklin et al v. Deutsche Bank Trust Company et al
as 1:2019cv00690
Defendant: Does 1 through 100, Mortgage Electronic Registration System, ("MERS"), OCWEN Loan Servicing, LLC and others
Plaintiff: Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
DeRosa v. TD Bank, Inc.
as 1:2017cv04316
Plaintiff: Thomas DeRosa
Defendant: TD Bank, Inc.
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
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
Stratte-McClure v. Lynch We have downloadable decisions or orders for this case
as 13-627
Plaintiff - Appellant: Joel Stratte-McClure and Fjarde AP-Fonden
Movant - Appellant: Plaintiff StateBoston Retirement System, State-Boston Retirement System
Defendant - Appellee: Morgan Stanley, a Delaware Corporation, John J. Mack, Zoe Cruz and others
Lee v. Corbat
as 12-4956
Plaintiff - Appellant: Thomas T. Lee
Defendant - Appellee: Michael L. Corbat and Michael E. O'Neill, of Citibank
Lee v. Corbat et al
as 1:2012cv01034
Plaintiff: Thomas T. Lee
Defendant: Michael L. Corbat and Michael E. O'Neill
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Wetzelberger v. M&T Bank Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv03685
Defendant: Esq. Michael T. Canterell, Does 1-100, Esq. Thomas P. Dore and others
Plaintiff: Todd Wetzelberger
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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

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?