Banks and Banking Cases filed in the Second Circuit Courts
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff: James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant: Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Traina et al v. HSBC Mortgage Services, Inc. et al We have downloadable decisions or orders for this case
as 2:2013cv02336
Plaintiff: Jose Aguirre, Raymon Bembenek, Donna Blackledge and others
Defendant: HSBC Mortgage Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kalie et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv09192
Plaintiff: Lori Kalie , Derek Leason , Nahid Berk and others
Defendant: Bank of America Corporation, Bank of America N.A., Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. Patterson
as 10-4918
Plaintiff: Jose Morales, suing on behalf of themselves and all others similarly situated
Plaintiff - Appellant: Jerry Province, Samuel Ramos, suing on behalf of themselves and all others similarly situated and Camille Smith, suing on behalf of themselves and all others similarly situated
Defendant: John Does, No.s 150 (members of the New York State Department of Correctional Services whose names are presently unknown to plaintiff)
Defendant - Appellee: David Patterson, Brian Fischer, Glenn Goord and others
Smith et al v. Paterson et al We have downloadable decisions or orders for this case
as 1:2008cv03313
Plaintiff: Camille Smith, Jerry Province, Samuel Ramos and others
Defendant: David Paterson, Brian Fischer, Glenn Goord and others
Cause Of Action: Federal Question

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