Cases filed in the Second Circuit Courts
Cases 51 - 60 of 93
In Re: Currency Conversion Fee
as 10-1145
Plaintiff: Gary Brandeis, Jeffrey Silberman, Donald E. Wood and others
Plaintiff - Appellee: Robert Ross, Diane Lynch, Matthew Grabell and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Defendant: Citibank USA, N.A., National Arbitration Forum, Mastercard International Incorporated and others
Objector - Appellant: Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others
JPMorgan Chase Bank, National Association v. Baldeo et al
as 1:2010cv02645
Plaintiff: JPMorgan Chase Bank, National Association
Defendant: Philip R. Baldeo , Board of Managers of the Millennium Tower Residences Condominum Assn., Munters Corporation Moisture Control Services and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Currency Conversion Fee
as 10-1060
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Woodrow Clark, Pamela Geller Oshry, Leslie Cooper and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Defendant: Citigroup, Incorporated, Mastercard International Incorporated, J.P. Morgan Securities Incorporated, as successor to the Chase Manhattan Corporation and others
Objector - Appellant: Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others
In Re: Currency Conversion Fee
as 10-960
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: David T. Murray, Marion R. Murray, Joel Shapiro and others
JPMorgan Chase Bank, National Association v. Salta, Jr. et al
as 2:2010cv01056
ThirdParty Defendant: Federal Deposit Insurance Corporation as Receiver of Washington Mutual Bank
ThirdParty Plaintiff: JPMorgan Chase Bank, National Association
Plaintiff: JPMorgan Chase Bank, National Association
Defendant: JPMorgan Chase Bank, National Association successor in interest to Washington Mutual Bank, FA, John Doe #1 through John Doe #10 and Romeo Salta, Jr.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Azose v. Washington Mutual Bank
as 10-708
Plaintiff - Appellant: Solomon Azose and Natalie Azose
Defendant: Washington Mutual Bank, J.P. Morgan Chase & Co. and Chase Manhattan Banking Corporation
Defendant - Appellee: J.P. Morgan Chase Bank, National Association
Ciccotelli v. Washington Mutual, Inc. et al
as 5:2010cv00016
Plaintiff: Ernest J. Ciccotelli
Defendant: Washington Mutual, Inc., Washington Mutual Bank, Mortgage Trust Group, Inc. and others
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Ciccotelli v. Washington Mutual, Inc. et al
as 5:2010cv00016
Plaintiff: Ernest J. Ciccotelli
Defendant: Washington Mutual, Inc. , Washington Mutual Bank , Mortgage Trust Group, Inc. and others
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Lotwin v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2009cv10071
Plaintiff: Frederick M. Lotwin, Frederick M. Lotwin, Frederick M. Lotwin and others
Defendant: JP Morgan Chase & Co., JP Morgan Chase Bank, NA and Washington Mutual Bank
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Federal Deposit Insurance Corporation et al v. Kontogiannis et al
as 1:2009cv03936
Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Washington Mutual Bank and others
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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