Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 71 - 80 of 171
Vera v. The Republic of Cuba
as 17-1779
Plaintiff: Deutsche Bank Trust Company Americas
Petitioner - Appellee: Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
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., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant: Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
In Re: Libor-Based Financial
as 17-1694
Plaintiff: Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner: PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent: Bank of America Corporation, Barclays Bank PLC, UBS AG and others
Skarzynska v. New York Business Development
as 17-1478
Plaintiff - Appellant: Aldona E. Skarzynska, Dariusz Skarzynski, Anna Skarzynska and others
Defendant - Appellee: New York Business Development Corporation, Bank of America, N.A. and Empire State Certified Development Corporation
Sonterra Capital Master Fund L v. UBS AG We have downloadable decisions or orders for this case
as 17-944
Plaintiff - Appellant: Sonterra Capital Master Fund Ltd., California State Teachers' Retirement System, Hayman Capital Master Fund, L.P. and others
Defendant - Appellee: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Defendant: Citibank, N.A., Citigroup Inc., Citibank Japan LTD and others
Baker v. Bank of America N.A.
as 16-4324
Plaintiff - Appellant: Mark Baker
Defendant - Appellee: Bank of America N.A.
U.S. Bank National Association v. Bank of America N.A. We have downloadable decisions or orders for this case
as 16-3560
Plaintiff - Appellant: U.S. Bank National Association, as successor (Wells Fargo Bank, NA), as Trustee (Registered Holders of Citigroup Commercial Mortgage Trust 2007C6, Commercial Mortgage PassThrough Certificates, Series 2007C6), acting by and through Special Servicer CWCapit
Defendant - Appellee: Bank of America N.A.
Allen v. Bank of America Corporation
as 16-3571
Plaintiff - Appellant: Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Barclays PLC and others
Defendant: Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Credit Suisse Securities (USA) LLC and others
Allen v. Bank of America Corporation We have downloadable decisions or orders for this case
as 16-3327
Plaintiff - Appellant: Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee: Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Morgan Stanley and others
Defendant: Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Does, 1-30 and others
Miller v. 1-800-Flowers.com, Inc. We have downloadable decisions or orders for this case
as 16-3292
Plaintiff: Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant: Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee: Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant: Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others

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