Cases filed in the Second Circuit Courts
Cases 1 - 10 of 34
Federal Deposit Insurance Corporation v. Fifth Third Bank, N.A
as 23-209
Plaintiff: ABC and Federal Deposit Insurance Corporation, As Receiver for Broadway Bank
Plaintiff / Appellant: ex rel. Lee Moncho
Defendant / Appellee: Fifth Third Bank, N.A, as successor in interest to MB Financial Bank, N.A.
Defendant: DEF and MB Financial Bank NA
Plaintiff v. Defendant
as 1:2020cv02529
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2019cv01882
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2018cv07382
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2018cv10042
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv00123
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 6:2018cv06071
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2013cv00782
Plaintiff: 56 Walker, LLC , Guy Morris and John Morris
Defendant: MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. AIG Life Insurance Company et al
as 1:2012cv00552
Defendant: AIG Life Insurance Company, Baylor Health Care System, W.L. Jack Edwards and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Fushimi et al
as 1:2012cv00549
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Bob Fushimi, Clovia L. Fushimi, Janna L. Gadden and others
Cause Of Action: 28 U.S.C. § 1334

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