Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 65
Kloth-Zanard v. Bank of America
as 19-2043
Defendant / Appellee: Specialized Loan Services and Bank of America
Defendant: Wells Fargo/Northwest Bank Minnesota, Bank of New York Mellon, Mortgage Electronic Registration Services and others
Plaintiff / Appellant: Joan T. Kloth-Zanard and Joan Teresa Kloth-Zanard
Plaintiff: United States of America
Maddox v. The Bank of New York Mellon Tr We have downloadable decisions or orders for this case
as 19-1774
Plaintiff / Appellee: Tometta Maddox Holley, on behalf of themselves and all others similarly situated and Sandra Maddox
Defendant / Appellant: The Bank of New York Mellon Trust Company, N.A.
Petitioner: AARP Foundation, AARP, Inc. and National Association of Consumer Advocates
Hutter v. Bank of New York Mellon
as 19-1672
Defendant: Bank of New York Mellon, as Trustee, On Behalf of the Registered Holders of Alternative Loan Trust 2007-OA7, Mortgage Pass-Through Certificates, Series 2007- 0A7, FKA Bank of New York
Defendant / Appellee: Bank of America, National Association
Plaintiff / Appellant: Nance Martelli Hutter
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee: Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant: Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified: John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee: Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff: John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor: 2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LL
as 19-934
Plaintiff / Appellant: Wells Fargo Bank, N.A., as Trustee
Defendant / Appellee: Waterfall Asset Management, LLC and The Bank of New York Mellon
Defendant: CEDE & Co.
The Bank of New York Mellon Tr v. Maddox
as 18-2311
Petitioner: The Bank of New York Mellon Trust Company, N.A.
Respondent: Sandra Maddox and Tometta Maddox Holley, on behalf of themselves and all others similarly situated
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 18-2345
Petitioner - Appellee: Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee: Bank of New York Mellon
Third-Party-Plaintiff: UBS AG
Third-Party-Defendant: BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant: The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee: William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor: National Bank of Canada and National Bank Financial Group
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A. and Principal Life Insurance Company
Petitioner: William J. Harrington
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant: Lucille Levin and Jeremy Levin
Third-Party-Plaintiff: The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant: Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee: JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant: Bank of New York, Societe Generale, Citibank and others
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-3053
Plaintiff - Appellee: Bank of New York Mellon Trust Company, N.A.
Appellant: OWS Credit Opportunity I, LLC
Defendant - Appellee: Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant: Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100

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