Cases filed in the Second Circuit Courts
Cases 31 - 40 of 74
Plaintiff v. Defendant
as 3:2017cv02081
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
In Re: Libor-Based Financial
as 17-3825
Petitioner: The Berkshire Bank and Government Development Bank for Puerto Rico
Respondent: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Smulley v. Mutual of Omaha Bank
as 17-2666
Plaintiff - Appellant: Dorothy A. Smulley
Defendant - Appellee: Federal Housing Finance Agency, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Defendant: Erin Bowen, AKA Erin Kremser, Erin Alicata, an individual residing in Massachusetts, Zeldes, Needle & Cooper, PC, a Connecticut professional corporation and others
In Re: Libor-Based Financial
as 17-2343
Plaintiff: Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: Bay Area Toll Authority
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant: Citibank, N.A., The Berkshire Bank, Government Development Bank for Puerto Rico and others
Williams v. JPMorgan Chase & Co. et al
as 1:2017cv02971
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association
Plaintiff: Linda Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Beach v. JPMorgan Chase Bank et al We have downloadable decisions or orders for this case
as 1:2017cv00563
Plaintiff: Terre Beach
Defendant: JPMorgan Chase Bank, National Association, Board of Directors for JPMorgan Chase Bank, National Association, JPMorgan Chase & Company and others
Cause Of Action: 29 U.S.C. § 1109
Johnson-Gellineau v. Stiene & Associates, P.C. et al We have downloadable decisions or orders for this case
as 1:2016cv09945
Plaintiff: Nicole Johnson-Gellineau
Defendant: Stiene & Associates, P.C., Christopher Virga, Esq., Ronni Ginsberg, Esq. and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 6:2016cv06486
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2016cv00903
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Scully v. Chase Bank USA, National Association et al We have downloadable decisions or orders for this case
as 1:2016cv00325
Defendant: Chase Bank USA, National Association, JPMorgan Chase Bank, National Association and U.S. Bank National Association
Plaintiff: Winston Scully
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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?