Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 61 - 68 of 68
Vera v. Republic of Cuba We have downloadable decisions or orders for this case
as 16-1227
Plaintiff: Deutsche Bank Trust Company Americas
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff: Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant: JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant: Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae: Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant: New York City Bar Association
Schwab Money Market Fund v. Bank of America Corporation
as 13-3621
Plaintiff: Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant: Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff: Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant: Charles Schwab Bank, N.A., Charles Schwab & Co., inc. and Charles Schwab Corporation
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Plaintiff v. Defendant
as 13-1810
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
In Re: Federal Housing Finance
as 13-1122
Petitioner: UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Respondent: Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Calderon-Cardona v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 12-75
Petitioner - Appellant: Ruth Calderon-Cardona
Respondent - Appellee: JPMorgan Chase Bank, N.A.
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant: Jeremy Levin and Lucille Levin
Defendant / Appellee: Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
Karadimas v. JPMorgan Chase Bank, N.A.
as 10-4337
Plaintiff - Appellant: Panagiotis Karadimas, and others similarly situated
Defendant - Appellee: JPMorgan Chase Bank, N.A., doing business as Chase Bank, N.A. (Chase bank), Chase Bank USA, N.A., doing business as Chase Mastercard (Chase Card) and John Doe, (Chase Bank, N.A. Debt. Collectors)

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