Cases filed in New York
Capurso v. Bank & Banking et al
as 1:2012cv02698
Plaintiff: Victor Frederick Leo Capurso
Defendant: Bank & Banking, U.S., Corporations, Offering Products & Services, to consumers, at all named of Banks & Holding, Companies, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Schwenke et al v. Wachovia Corp. et al
as 1:2009cv02190
Plaintiff: Kenneth W. Schwenke and Amanda R. Schwenke
Defendant: Wachovia Corp., Wachovia Bank N.A., Wachovia Capital Markets, LLC and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Kelley v. Wachovia Corp. et al
as 1:2008cv06623
Plaintiff: Jerry Kelley
Defendant: Wachovia Corp., John D. Baker, II, Peter C. Browing and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Labor None
Wright v. Wachovia Corp. et al
as 1:2008cv05324
Plaintiff: Todd A Wright
Defendant: Wachovia Corp., John D. Baker, II, Peter C. Browning and others
Cause Of Action: Federal Question
Type: Labor None
Strain v. Wachovia Corp.
as 1:2007cv01407
Plaintiff: Clifton Strain and Clifton Strain
Defendant: Wachovia Corp. and Wachovia Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DeBlasio et al v. Merrill Lynch & Co. et al We have downloadable decisions or orders for this case
as 1:2007cv00318
Plaintiff: Carlo DeBlasio, Carlo DeBlasio, Carlo DeBlasio and others
Defendant: Merrill Lynch & Co., Inc., Citigroup Inc., Citigroup Global Capital Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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