Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 26
Arlotta v. Bank of America N.A.
as 17-2964
Plaintiff - Appellant: James Paul Arlotta
Defendant - Appellee: Bank of America N.A., Citizens Bank N.A. and Direct Express, Corporate Office & Headquarters
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff: Salix Capital Ltd.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff: Salix Capital US Inc.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Lansuppe Feeder, LLC v. Wells Fargo Bank, National We have downloadable decisions or orders for this case
as 16-4061
Plaintiff - Appellee: Lansuppe Feeder, LLC
Defendant: Wells Fargo Bank, National Association, as trustee for Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Ltd.
Intervenor - Appellant: Oxford University Bank, Citizens Bank & Trust Company of Marks, Coastal Commerce Bank and others
Intervenor: Holmes County Bank and Trust Company
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 16-3504
Plaintiff: J & W Trading & Leasing, Inc., Marie K. Mhina, First V.P. and J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor and others
Plaintiff - Appellant: James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Defendant - Appellee: Anthony Collavita, City of Syracuse Police Detective, David Buske, Syracuse Police Detective, Woodhaven Apartments, sued in its capacity as a legal entity and others
Defendant: State of New York, County of Onondaga, City of Syracuse and others
BPP Illinois, LLC v. The Royal Bank of Scotland We have downloadable decisions or orders for this case
as 15-3706
Plaintiff - Appellant: BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC and others
Defendant - Appellee: The Royal Bank of Scotland Group PLC, RBS Citizens, N.A. and Citizens Bank of Pennsylvania
BPP Illinois, LLC v. The Royal Bank of Scotland
as 15-3706
Plaintiff / Appellant: BPP Iowa, LLC, BPP Michigan, LLC, FFC Partnership, L.P. and others
Defendant / Appellee: The Royal Bank of Scotland Group PLC, Citizens Bank of Pennsylvania and RBS Citizens, N.A.
Hines v. Discover
as 14-1255
Plaintiff - Appellant: Dashon Martel Hines
Defendant - Appellee: Discover, et al, Chase, et al, American Express, et al and others
BPP Illinois, LLC v. Royal Bank of Scotland Group P
as 13-4459
Plaintiff - Appellant: BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC and others
Defendant - Appellee: Royal Bank of Scotland Group PLC, RBS Citizens, N.A. and Citizens Bank of Pennsylvania
BPP Illinois, LLC v. Royal Bank of Scotland Group P
as 13-4459
Plaintiff / Appellant: BPP Iowa, LLC, BPP Michigan, LLC, FFC Partnership, L.P. and others
Defendant / Appellee: The Royal Bank of Scotland Group PLC, Citizens Bank of Pennsylvania and RBS Citizens, N.A.

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