Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 36
Nastasi & Associates, Inc. v. Bloomberg, L.P.
as 20-1789
Defendant / Appellee: Duane Robert Donaldson, Fay Devlin, Eurotech Construction Corp. and others
Defendant: Turner Construction Company, Does 1-25, Vito Nigro and others
Plaintiff / Appellant: Nastasi & Associates, Inc.
Sonterra Capital Master Fund v. Barclays Bank PLC
as 19-3187
Defendant: Cooperative Centrale Raiffeisen-Boerenleenbank B.A., The Royal Bank of Scotland PLC, Deutsche Bank AG and others
Plaintiff / Appellee: Richard Dennis, on behalf of themselves and all others similarly situated, Frontpoint European Fund L.P., on behalf of themselves and all others similarly situated and Sonterra Capital Master Fund, LTD., on behalf of itself and all others similarly situated
Defendant / Appellant: UBS AG
Sonterra Capital Master Fund, v. Barclays Bank PLC
as 19-2979
Defendant / Appellee: UBS AG, The Royal Bank of Scotland Group PLC, Barclays Bank PLC and others
Plaintiff / Appellant: Richard Dennis, on behalf of themselves and all others similarly situated, Sonterra Capital Master Fund, LTD., on behalf of itself and all others similarly situated and Frontpoint European Fund L.P., on behalf of themselves and all others similarly situated
Powell v. Ocwen Loan Servicing, LLC
as 19-2735
Defendant / Appellee: Does, 1-50, Ocwen Loan Servicing, LLC, as Servicer for Deutsche Bank National Trust Company and Litton Loan Servicing LP
Plaintiff / Appellant: Gary Powell and Gail Powell
Wood v. Mutual Redevelopment Houses, I
as 19-2739
Defendant / Appellee: Sarah Kahn, in her individual and professional capacity at Mutual, Morris Benjamin, in his individual and professional capacity at Mutual, Marc Boddewyn, in his individual and professional capacity at Mutual and others
Defendant: John and Jane Does 1 - 50
Plaintiff / Appellant: Tzvee Wood and Andrea Malester
Blanco v. Orange County
as 19-2531
Defendant / Appellee: Wellpath, Carl E. Debois, Orange County Sheriff, Orange County and others
Plaintiff / Appellant: Virginia Blanco
U.S. Bank National Association v. East Fordham DE LLC
as 19-2291
Defendant / Appellee: East Fordham DE LLC and East Fordham G LLC
Plaintiff / Appellant: U.S. Bank National Association, as Trustee, as successor in interest to Bank of America, N.A., as trustee for the registered holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage PassThrough Certificates, Series 2007C2,
Defendant: John Doe, #51-100 said John Doe defendants #51-100 being fictitious, it being intended to name all other parties who may have some interest in or lien upon the premises sought to be foreclosed, John Doe, #1-50 said John Doe defendants #1-50 being fictitious, it being intended to name as defendants all persons who may have obtained possession of or otherwise received, controlled, spent, converted, misappropriated or otherwise taken any rents, New York City Environmental Control Board and others
Sullivan v. Barclays PLC
as 19-2012
Defendant: BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellee: California State Teachers' Retirement System, FrontPoint Australian Opportunities Trust, Sonterra Capital Master Fund, LTD. and others
Defendant / Appellant: Societe Generale S.A., The Royal Bank of Scotland PLC, Credit Agricole CIB and others
Intervenor: United States of America
Sullivan v. Barclays PLC
as 19-1769
Defendant / Appellee: The Royal Bank of Scotland PLC, UBS AG, ICAP Europe Limited and others
Defendant: BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellant: FrontPoint Australian Opportunities Trust, California State Teachers' Retirement System, Sonterra Capital Master Fund, LTD. and others
Intervenor: United States of America
Pettaway v. National Recovery Solutions We have downloadable decisions or orders for this case
as 19-1453
Plaintiff / Appellant: Jean M. Pettaway, individually and on behalf of all others similarly situated
Defendant / Appellee: US Asset Management Inc. and National Recovery Solutions, LLC
Defendant: John and Jane Does 1-50

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