Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 114
Kinsler v. Fay Servicing, LLC
as 24-1065
Plaintiff: JUDITH COOPER KINSLER
Defendant: FAY SERVICING, LLC, HSBC BANK USA, N.A., KEYCORP and others
Christian v. Lopez
as 24-1012
Plaintiff: FERRIS CHRISTIAN
Defendant: JULISSA LOPEZ, Branch Manager and CITIBANK, N.A.
Citibank, N.A. v. Aralpa Holdings Limited Partnership
as 24-423
Plaintiff: CITIBANK, N.A.
Appellant: ONE57 36B, LLC and ARALPA MIAMI INVESTMENTS, LLC
Defendant: ARALPA HOLDINGS LIMITED PARTNERSHIP and RODRIGO LEBOIS MATEOS
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee: CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant: GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee: CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner: PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee: COURCHEVEL 1850 LLC
Defendant: MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant: KOZNITZ I LLC
Savannah Midstream Investment Limited v. Citibank N.A.
as 23-1295
Petitioner: Savannah Midstream Investment Limited
Respondent: Citibank N.A. and Citigroup, Inc.
Plaintiff v. Defendant
as 23-1270
Plaintiff / Appellee: Plaintiff v. Defendant
Defendant / Appellant: Plaintiff v. Defendant
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others

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