Cases filed in the U.S. Court of Appeals, Second Circuit
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Capital One, National Associat v. The Halland Companies, LLC
as 17-3092
Plaintiff - Appellee: Capital One, National Association
Defendant - Appellant: The Halland Companies, LLC, Neil Hamburger, Kathleen Hamburger and others
Capital One, National Associat v. AFLLC
as 15-1398
Plaintiff: Capital One, National Association
Plaintiff / Appellee: SDF9 COBK LLC
Defendant: AFLLC, Albert Zavurov, Congregation Tifereth Tornor Dvora Sfard, Inc. and others
Defendant / Appellant: Y. Zavurov, F. Zavurova and N. Zavurova
Capital One, National Associat v. 48-52 Franklin, LLC
as 14-1573
Plaintiff-Counter-Defendant - Appellee: Capital One, National Association
Defendant-Counter-Claimant - Appellant: Marshall Weisman and 48-52 Franklin, LLC
Defendant: The New York City Bureau of Highway Operations, Creative Habitats, Inc. and CM & Associates Construction

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