Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 62
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
United States of America v. Burden (Kelvin Burden)
as 24-202
Defendant: DAVID 4 BURDEN, ANTHONY BURDEN, WILLIE PREZZIE and others
Defendant / Appellant: KELVIN BURDEN, Waffle, Uncle and others
Not Yet Classified: UNITED STATES OF AMERICA
Woitovich v. Schoenfeld
as 23-1010
Plaintiff / Appellant: Rhonda Woitovich
Defendant / Appellee: Lydia Schoenfeld and Morgan Stanley Smith Barney, LLC
Barnes v. Fischer
as 23-729
Plaintiff / Appellant: Jessie J. Barnes
Defendant / Appellee: Brian Fischer, Commissioner of DOCCS; sued in individual capacity, David A. Rock, Superintendent, Upstate Correctional Facility; sued in individual capacity, Donald Uhler, Deputy Superintendent of Security; Upstate Correctional fAcility; sued in individual capacity and others
Defendant: Rick Caron, Electronic Equipment Mechanic; Upstate Correctional Facility, David Mattoon, Electronic Equipment Mechanic; Upstate Correctional Facility, A. Southworth, Correctional Officer; Upstate Correctional Facility and others
Barnes v. Fischer
as 22-3152
Plaintiff / Appellant: Jessie J. Barnes
Defendant / Appellee: David A. Rock, Superintendent, Upstate Correctional Facility; sued in individual capacity, Donald Uhler, Deputy Superintendent of Security; Upstate Correctional fAcility; sued in individual capacity, Theodore Zarniak, Captain; Upstate Correctional Facility and others
Defendant: Brian Fischer, Commissioner of DOCCS; sued in individual capacity, Joseph Bellinier, Deputy Commissioner of Facilities Operations; sued in individual capacity, John W. Leclair, Maintenance Superintendent; Upstate C.F.; sued in individual capacity and others
Barnes v. Fischer
as 22-2902
Plaintiff / Appellant: Jessie J. Barnes
Defendant / Appellee: Brian Fischer, Commissioner of DOCCS; sued in individual capacity, David A. Rock, Superintendent, Upstate Correctional Facility; sued in individual capacity, Donald Uhler, Deputy Superintendent of Security; Upstate Correctional fAcility; sued in individual capacity and others
Defendant: Joseph Bellinier, Deputy Commissioner of Facilities Operations; sued in individual capacity, John W. Leclair, Maintenance Superintendent; Upstate C.F.; sued in individual capacity, Rick Caron, Electronic Equipment Mechanic; Upstate Correctional Facility and others
In re Morgan Stanley Data Security Litigation
as 22-2670
Plaintiff / Appellee: Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Morgan Stanley Smith Barney LLC
Appellant: Steven F. Helfand
In re Morgan Stanley Data Security Litigation
as 22-1819
Plaintiff: Richard Grossman, on behalf of themselves and all others similarly situated, Martin Behar, on behalf of himself and all others similarly situated, Amy Dalton, on behalf of herself and all others similarly situated and others
Plaintiff / Appellee: Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Morgan Stanley Smith Barney LLC
Appellant: Steven F. Helfand
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc.
as 22-1718
Appellant: Advanced Analytics, Inc.
Counter Claimant: Citigroup Global Markets, Inc., FKA Salomon Smith Barney Inc. and Yield Book, Inc., FKA Salomon Analytics, Inc.
Intervenor: The American Prospect and Brandon Smith
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant: Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?