Banks and Banking Cases filed in New York
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
D'Angelis et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05472
Plaintiff: Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant: Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff: Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant: Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: John Miller, Karen Holloway, Gerald Beamon and others
Defendant: Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lindner v. Newell et al
as 1:2011cv08365
Plaintiff: Peter Lindner
Defendant: Newell, Muschitello, John Doe # 1 and others
Movant: International Business Machines Corporation
Cause Of Action: 28 U.S.C. § 1331

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