Cases filed in the Second Circuit Courts
Suarez v. Capital One Bank NA/FC
as 22-536
Plaintiff / Appellant: Joel Horta Suarez
Defendant / Appellee: Capital One Bank NA/FC, Bank of America NA/Corp. and Santander Bank NA (USA)
Suarez v. Capital One Bank NA/FC et al We have downloadable decisions or orders for this case
as 1:2022cv00568
Plaintiff: Joel Horta Suarez
Defendant: Capital One Bank NA/FC, Bank of America NA/Corp. and Santander Bank NA (USA)
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hamilton v. Early Warning Services, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04431
Plaintiff: William Richard Hamilton
Defendant: Santander Bank, NA and Early Warning Services, LLC
Cause Of Action: 28 U.S.C. § 1331

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