Other Statutes Cases filed in the Second Circuit Courts
Banks v. Braun
as 19-4085
Respondent / Appellee: Gina Hospel, Central Intelligence Agency, Big Machine Records and others
Petitioner / Appellant: Frederick Banks
Banks v. United States of America
as 19-3992
Plaintiff / Appellant: Frederick Banks, on behalf of Joquin El Chapo Guzman Loera
Defendant / Appellee: United States of America
Banks v. United States of America
as 19-3633
Respondent / Appellee: Central Intelligence Agency, Warden, United States Environmental Protection Agency and others
Petitioner / Appellant: Frederick Banks
Banks v. Braun
as 19-2700
Respondent / Appellee: Gina Hospel, Central Intelligence Agency, Big Machine Records and others
Petitioner / Appellant: Frederick Banks
Banks v. Warden
as 19-124
Respondent / Appellee: U.S. Marshal and Warden, MDC Brooklyn
Petitioner / Appellant: Frederick Banks, as next friend to El Chapo Guzman
United States of America v. Madoff (Banks)
as 14-3118
Appellant: Frederick Banks
Appellee USA: United States of America
Defendant: Bernard L. Madoff
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff: 33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant: HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner: Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract

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