Cases filed in the Second Circuit Courts
Cases 61 - 70 of 972
Hicyilmaz v. Concord Mortgage et al
as 2:2023cv02668
Plaintiff: Ayhan Hicyilmaz
Defendant: Concord Mortgage, Bank of America N.A., The Bank of New York America and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2023cv02036
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Eddystone Rail Company, LLC v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 1:2023cv01311
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv00878
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mhina v. Citizens Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2022cv00427
Plaintiff: James P. Mhina
Defendant: Citizens Bank, N.A., Cathleen Nash, John Cruze and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Le Gall v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv10466
Plaintiff: Jun Le Gall and Jun (Jane) Le Gall
Defendant: Bank of America, N.A., Bank Santander, N.A., Daniel Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Freedom Mortgage Corporation v. Conaty et al
as 2:2022cv07724
Plaintiff: Freedom Mortgage Corporation
Defendant: George T. Conaty, Shannon Conaty and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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