Cases filed in the Second Circuit Courts
Cases 31 - 40 of 47
Church of God by Faith, Inc. v. Carver Federal Savings Bank et al We have downloadable decisions or orders for this case
as 2:2014cv05448
Defendant: CFSB Realty Corp., Carver Bancorp., Inc., Carver Federal Savings Bank and others
Plaintiff: Church of God by Faith, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Najeb et al v. Eastern Federal Savings Bank et al
as 1:2014cv02570
Plaintiff: Benito Belches and Muhammad Najeb
Defendant: Terry Brown, Eastern Federal Savings Bank, Jane Doe and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USAA Federal Savings Bank et al v. Owens et al
as 3:2013cv01077
Plaintiff: USAA Federal Savings Bank and USAA Investment Management Company, Inc.
Defendant: Sean Owens and Lynn Hollis
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 1:2012cv06009
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 12-3342
Debtor: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Lordson v. Caver Federal Saving Bank et al
as 1:2012cv00469
Plaintiff: George Lordson
Defendant: Caver Federal Saving Bank, Tarek M. Zied, Paul A. Leon and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Egan
as 11-5053
Appellee USA: United States of America
Claimant - Appellant: Carver Federal Savings Bank
Defendant: Robert Egan, Bernard McGarry and Known Litigation Holdings, LLC
United States of America et al v. American Express Company et al. We have downloadable decisions or orders for this case
as 1:2010cv04496
Interested Party: Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff: State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court: Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner: US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant: American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne: Jetblue Airways Corporation
Intervenor: Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Hawkins-El v. AIG Federal Savings Bank
as 10-1441
Plaintiff - Appellant: James S. Hawkins-El and Valerie Gaston
Defendant - Appellee: AIG Federal Savings Bank
Mariner's Bank v. Carver Federal Savings Bank We have downloadable decisions or orders for this case
as 1:2009cv09687
Plaintiff: Mariner's Bank and Mariner's Bank
Defendant: Carver Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Plaintiff

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