Cases filed in the Second Circuit Courts
Cases 1 - 10 of 19
Griffin v. Washington Mutual Inc. et al
as 1:2021cv04554
Defendant: Washington Mutual, Inc., WMI Liquidating Trust and Mr. Cooper Group Inc.
Plaintiff: Alice Griffin
Cause Of Action: 28 U.S.C. § 1332 ds
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee: SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
In re Payment Card Interchange
as 15-519
Plaintiff: Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477, Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442, Jetblue Airways Corporation and others
Plaintiff / Appellee: Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO and others
Defendant: Juniper Financial Corporation, Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2534 JG-JO and others
Other: Jon M. Zimmerman
Appellant: The Iron Barley Restaurant, Homestead Restaurant, (Historical Homestead, Inc.), Feral Pig, (KP Group LLC) and others
Amicus Curiae: Public Justice, P.C.
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee: Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff: Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant: JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other: Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant: Kirk A. Kennedy
Ciccotelli v. Washington Mutual, Inc. et al
as 5:2010cv00016
Plaintiff: Ernest J. Ciccotelli
Defendant: Washington Mutual, Inc. , Washington Mutual Bank , Mortgage Trust Group, Inc. and others
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Ciccotelli v. Washington Mutual, Inc. et al
as 5:2010cv00016
Plaintiff: Ernest J. Ciccotelli
Defendant: Washington Mutual, Inc., Washington Mutual Bank, Mortgage Trust Group, Inc. and others
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Adams v. Washington Mutual Inc.
as 1:2009cv04814
Plaintiff: Maurice Adams
Defendant: Washington Mutual Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Type: Civil Rights None
Hennessy et al v. Fischer et al We have downloadable decisions or orders for this case
as 2:2009cv02170
Plaintiff: Thomas Hennessy, Betty Hennessy, John Haslbauer and others
Defendant: Peter J. Dawson, BMG Advisory Services, Ltd., Brash Management Group, Ltd. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Type: Contract None
McElaney v. Washington Mutual, Inc. et al We have downloadable decisions or orders for this case
as 1:2002cv05944
Defendant: Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank and Washington Mutual, Inc., Washington Mutual Bank, Washington Mutual Bank, F.A. and others
Plaintiff: Lee Kalinsky and John and Rosemarie McElaney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2008cv00976
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question

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