Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 9 of 9
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McCombs v. M&T Bank Corporation We have downloadable decisions or orders for this case
as 6:2019cv06151
Defendant: M&T Bank Corporation
Plaintiff: Christopher D. McCombs
McCombs v. M&T Bank Corporation
as 1:2019cv00234
Defendant: M&T Bank Corporation
Plaintiff: Christopher D. McCombs
Marchak et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2015cv04297
Plaintiff: Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant: HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hatemi v. M&T Bank Corporation We have downloadable decisions or orders for this case
as 1:2013cv01103
Plaintiff: Lachin Hatemi
Defendant: M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Germain et al v. M&T Bank Corporation et al We have downloadable decisions or orders for this case
as 7:2013cv07273
Plaintiff: David Germain , Selim Zherka, Lexington Capital Associates LLC and others
Defendant: M&T Bank Corporation, Mark Walz and M&T Bank Corporation Internal Loan Approval Committee Members 1-20
Cause Of Action: 15 U.S.C. § 1692
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
Yanes et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv02343
Plaintiff: Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant: Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wetzelberger v. M&T Bank Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv03685
Defendant: Esq. Michael T. Canterell, Does 1-100, Esq. Thomas P. Dore and others
Plaintiff: Todd Wetzelberger
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Katz v. M&T Bank Corporation
as 1:2012cv00146
Plaintiff: Yaakov Katz
Defendant: M&T Bank Corporation
Cause Of Action: 15 U.S.C. § 1693

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