Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 10 of 23
Savvidis v. Bank of America NA
as 3:2022cv01424
Plaintiff: Alexandros Savvidis
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chen v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2020cv09476
Plaintiff: Xiaohui Chen
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef
Arlotta v. Bank of America N.A.
as 17-2964
Plaintiff - Appellant: James Paul Arlotta
Defendant - Appellee: Bank of America N.A., Citizens Bank N.A. and Direct Express, Corporate Office & Headquarters
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff: Salix Capital US Inc.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff: Salix Capital Ltd.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Skarzynska v. New York Business Development
as 17-1478
Plaintiff - Appellant: Aldona E. Skarzynska, Dariusz Skarzynski, Anna Skarzynska and others
Defendant - Appellee: New York Business Development Corporation, Bank of America, N.A. and Empire State Certified Development Corporation
Muquit et al v. Bank of America, N.A.
as 2:2015cv02656
Plaintiff: BAC Home Loan Servicing, LP and Sheikh Muquit
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Muquit et al v. Bank of America, N.A.
as 1:2015cv02656
Defendant: BAC Home Loan Servicing, LP and Bank of America, N.A.
Plaintiff: Sheikh Muquit
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Voss v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 5:2015cv00232
Plaintiff: Deborah Voss
Defendant: Bank of America, N.A. and OCWEN Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1640
NY Community Financial, LLC v. Bank of America N.A.
as 1:2015cv00864
Plaintiff: NY Community Financial, LLC
Defendant: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1391

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