Contract Cases filed in the Second Circuit Courts
Cases 1 - 10 of 28
Fahmia, Inc., individually and on behalf of all others similarly situated v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv04146
Defendant: Citibank, N.A., Citigroup Inc. and Does 1 through 100, inclusive
Plaintiff: Fahmia, Inc., individually and on behalf of all others similarly situated
Cause Of Action: 28 U.S.C. § 1332 df
James Quinn doing business as Q Financial Services, individually and on behalf of all others similarly situated et al v. Signature Bank Corp. et al We have downloadable decisions or orders for this case
as 1:2020cv04144
Plaintiff: Does 1 through 100, inclusive, James Quinn doing business as Q Financial Services, individually and on behalf of all others similarly situated and Signature Bank
Defendant: Signature Financial LLC and Signature Bank Corp.
Cause Of Action: 28 U.S.C. § 1332 df
James Quinn et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv04100
Plaintiff: FAHMIA, INC., PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, JAMES QUINN d/b/a Q FINANCIAL SERVICES and others
Defendant: JPMorgan Chase & Co., JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, DOES 1 through 100, inclusive, and others
Consolidated Defendant: Citibank, N.A., JP Morgan Chase & Co., MUFG Americas Holding Co. and others
Consolidated Plaintiff: Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson Company
Not Classified By Court: MUFG Americas Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 df
Moskovits v. Grigsby et al We have downloadable decisions or orders for this case
as 1:2019cv03991
Defendant: Jorge Siega, State of Maranhao Brazil, State of Mato Grosso Brazil and others
Plaintiff: Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1602
Macias v. Ocwen Loan Servicing, LLC
as 18-1031
Plaintiff - Appellant: Robert Macias
Defendant - Appellee: Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for DSLA Mortgage Loan Trust 2007-ARI
Defendant: Does 1 through 100, inclusive
Macias v. Ocwen Loan Servicing, LLC
as 17-902
Plaintiff - Appellant: Robert Macias
Defendant - Appellee: Ocwen Loan Servicing, LLC and Deutsche Bank National Trust Company, as Trustee for DSLA Mortgage Loan Trust 2007-ARI
Defendant: Does 1 through 100, inclusive
Redmond v. Bank of New York Mellon Corpor
as 17-220
Plaintiff - Appellant: Philip Redmond and Beverly Redmond
Defendant - Appellee: Bank of New York Mellon Corporation, FKA The Bank of New York as Trustee for First Horizon Alternative Mortgage Securities Trust 2005-FA 10 and Nationstar Mortgage LLC
Defendant: Does 1 through 100, Inclusive
Horton v. Wells Fargo Bank, N.A.
as 16-4187
Plaintiff - Appellant: Lovella Horton
Defendant - Appellee: Wells Fargo Bank, N.A., The Bank of New York, As Trustee For World Savings Bank Mortgage Pass Through Certificates REMIC 29 Trust and Does 1 through 100, inclusive
Houck v. US Bank, N.A.
as 16-3660
Plaintiff - Appellant: David I. Houck
Defendant - Appellee: US Bank, N.A., as Trustee for Citigroup Mortgage Loan Trust 2007-AR5 and Wells Fargo Bank, N.A.
Defendant: Does 1 through 100, inclusive
Ely et al v. JPMorgan Chase Bank NA et al
as 1:2016cv02680
Plaintiff: John H. Ely and Kay T. Ely
Defendant: JPMorgan Chase Bank NA , US Bank NA , Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1331

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