Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 1,636
Redd v. Bank of America, N.A.
as 24-547
Plaintiff: FEDIE R. REDD
Defendant: BANK OF AMERICA, N.A., Successor by Merger to BAC Home Loans Servicing, LP FKA Country Wide Home Loans Servicing, L.P., U.S. BANK TRUST NATIONAL ASSOCIATION, not in its individual capacity but solely as owner trustee for RCF 2 Aquisition Trustee c/o U.S. National Trust Association and SELENE FINANCE, LP, ("Selene")
S.E.C. v. Stewart
as 24-540
Plaintiff: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant: ALLEN B. GOTTLIEB, GEORGE WALLACE STEWART, PATRICK J. MADDEN and others
Appellant: PHYLLIS GOTTLIEB
Parker v. Israel Discount Bank of New York, Inc.
as 24-688
Plaintiff: MARIAN E. PARKER
Defendant: ISRAEL DISCOUNT BANK OF NEW YORK, INC. and JOHN DOE 1-10
Lewis v. Steward
as 24-684
Not Yet Classified: BERNARD LEWIS, ANNEMARIE E. STEWARD, Esq., LEGAL SERVICING, LLC and others
Defendant: ROBERT CRANDALL, WILLIAM SINGLER, RESOLUTION MANAGEMENT, LLC and others
Ifeji v. Garland
as 24-484
Defendant: BRETT EISELE, central pinal justice court precinct 3 judge et al., Central Pinal Justice Court Precinct 3 HEIRS AND ASSIGNS, MARIAN BROWN, dallas county sherrif et al., DALLAS COUNTY SHERRIFS OFFICE HEIRS AND ASSIGNS, GLENN HEGAR, texas secretary of state et al., TEXAS COMPTROLLERS OFFICE HEIRS AND ASSIGNS and others
Plaintiff: JAZZLYN SHABERA IFEJI, a Mooress beneficiary EMPRESS JAZLIN TRUST A Empress, Admiral, Mariner A, Merchant, Piloter Nations a private Moor aboriginal texan national territory of Spain, JAZZLYN SHABERA IFEJI ESTATE ET. AL., beneficiary, JOSEPH EDDIE PRYOR ESTATE ET AL., beneficiary JOSEPH EDDIE PRYOR et al. and others
Gorneff v. Ilishayev
as 24-421
Plaintiff: SERGE L. GORNEFF
Defendant: RUSLAN ILISHAYEV, Metropolitan Commercial Bank, SAMIRA ASSIL, Metropolitan Commercial Bank and ROSEANN MANOS, Vice President of Metropolitan Commercial Bank
United States of America v. The Real Property And Premises Known As 432 North Oakland Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto
as 24-370
Plaintiff: UNITED STATES OF AMERICA
Claimant: 73DT BUSINESS ENTERPRISES, LLC, 73D BUSINESS BUREAU, INC. and YOSEF MANELA
Defendant: THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 103, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 203, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN STIFEL NICOLAUS & CO. ACCOUNT NUMBER ENDING IN 9142, Held In The Name of 7D Business Bureau Inc., And all Proceeds Traceable Thereto and others
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
Rivas v. Banks
as 24-268
Plaintiff / Appellant: CLAUDIA RIVAS, as Parent and Natural Guardian of S.C. and Individually
Defendant / Appellee: DAVID C. BANKS, in his official capacity as Chancellor of New York City Department of Education and NEW YORK CITY DEPARTMENT OF EDUCATION
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

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