Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 97
Johnson-Gellineau v. Stiene & Associates, P.C.
as 19-2236
Defendant / Appellee: Christopher Virga, Esq., Ronni Ginsberg, Esq., Stiene & Associates, P.C. and others
Plaintiff / Appellant: Nicole Johnson-Gellineau
In Re: Richard Holt
as 19-691
Undetermined: JPMorgan Chase Bank, N.A. and Richard Holt
In Re: Richard Holt
as 19-693
Undetermined: JPMorgan Chase Bank, N.A. and Richard Holt
Courchevel 1850 LLC v. Stern
as 18-2161
Plaintiff-Counter-Defendant - Appellant: Courchevel 1850 LLC
Defendant - Appellee: Isaac Stern, Juan Antonio Stacey, Jeri H. Lampert and others
7 West 57th Street Realty Comp v. Citigroup, Inc.
as 18-1102
Plaintiff - Appellant: 7 West 57th Street Realty Company, LLC, A Delaware Limited Liability Company
Defendant - Appellee: Citigroup, Inc., Citibank, N.A., Bank of America Corporation and others
Mayor and City Council of Balt v. Bank of America Corporation
as 18-746
Plaintiff: Bucks County Water and Sewer Authority, Carpenters Pension Fund of West Virginia, Metzler Investment GmbH and others
Petitioner: Bank of America Corporation, J.P. Morgan Chase & Co., Bank of America, N.A. and others
Respondent: Mayor and City Council of Baltimore, on behalf of itself and all others similarly situated, Jennie Stuart Medical Center, Inc., City of New Britain and others
Defendant: Barclays Bank PLC, Citibank, N.A., HSBC Holdings PLC and others
FTC Capital GMBH v. Credit Suisse Group AG
as 18-728
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Mayor and City Council of Baltimore, The Berkshire Bank and others
Petitioner: FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Metzler Investment GmbH and others
Plaintiff-Counter-Defendant: Government Development Bank for Puerto Rico
Respondent: UBS AG and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Defendant: Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
The Berkshire Bank v. Bank of America Corporation
as 18-718
Plaintiff: Government Development Bank for Puerto Rico and Directors Financial Group
Petitioner: The Berkshire Bank, individually and on behalf of all others similarly situated
Respondent: Bank of America Corporation, Bank of America, N.A., Citigroup, Inc. and others
Defendant: Bank of Tokyo-Mitsubishi UFJ, Ltd., Barclays Bank PLC, British Bankers' Association and others
In Re: Libor-Based Financial
as 17-3825
Petitioner: The Berkshire Bank and Government Development Bank for Puerto Rico
Respondent: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
In Re: 650 Fifth Avenue and Re We have downloadable decisions or orders for this case
as 17-3658
Plaintiff - Appellee: United States of America, Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Steven M. Greenbaum and others
Defendant: All Right, Title, and Interest of ASSA Corporation, Bank Melli Iran in 650 Fifth Avenue Company, including but not limited to the Real Estate Property and Appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, All funds formerly on deposit at Citibank, N.A., New York, New York, in Account Number 78429712, in the name of ASSA Corporation and all funds traceable thereto and others
Defendant - Appellant: ASSA Co., Ltd. and ASSA Corporation

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