Cases filed in the Second Circuit Courts
Wildman v. Deutsche Bank Aktiengesellschaft
as 23-132
Plaintiff: Adam Daehling, Samantha Daehling, G. F., by and through his next friend Erica Fox and others
Plaintiff / Appellant: Jonathan L. Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant / Appellee: Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Standard Chartered Bank and others
Defendant: Deutsche Bank UK, Deutsche Bank AG, New York Branch, Standard Chartered Bank Limited and others
Petitioner: Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Amicus Curiae: The Institute of International Bankers, American Bankers Association, Bank Policy Institute and others
Wildman et v. Deutsche Bank Aktiengesellschaft We have downloadable decisions or orders for this case
as 1:2021cv04400
Plaintiff: Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant: Deutsche Bank Aktiengesellschaft, Deutsche Bank UK, Deutsche Bank AG, Dubai Branch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Diaz v. Ryder Truck Rental LT et al We have downloadable decisions or orders for this case
as 1:2020cv06705
Plaintiff: Anthony D Diaz
Defendant: Mario R Reyes and Ryder Truck Rental LT
Cause Of Action: 28 U.S.C. § 1441 mv
CIT Bank, N.A. v. Diaz
as 1:2016cv08794
Plaintiff: CIT Bank, N.A.
Defendant: Tracy D. Diaz
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 7:2012cv07519
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 1:2012cv07519
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Diaz v. Verizon et al We have downloadable decisions or orders for this case
as 1:2012cv04720
Plaintiff: Carmen D. Diaz
Defendant: Mr. Lowell C. McAdams, Verizon and Mr. Michael D. White
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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