Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 26
Maucha v. The Bank of New York Mellon
as 23-173
Plaintiff / Appellant: Paul Maucha
Defendant / Appellee: The Bank of New York Mellon, FKA The Bank of New York, as Indenture Trustee for CWHEQ and Loan Asset-Backed Notes, Series 2007-E
Defendant: Countrywide Home Loane, M&T Bank, One M&T Plaza and others
In re: Treasury Securities Auc
as 22-943
Plaintiff: Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee: Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant: City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant: BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
Redd v. Federal National Mortgage Asso
as 20-1270
Defendant: ETAL and Sweeny, Gallo, Reich, and Bolz LLP
Plaintiff / Appellant: Fedie R. Redd
Defendant / Appellee: Office of The Comptroller Of The Currency, Bank of America, N.A., Successor By Merger Servicing, To BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Serving, L.P, Federal National Mortgage Association, Fannie Mae and others
Krondes v. Nationstar Mortgage, LLC
as 18-2093
Plaintiff - Appellant: John J Krondes
Defendant - Appellee: Nationstar Mortgage, LLC, Bank of America Corporation, succesor to Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others
Hutter v. Countrywide Bank, N.A.
as 17-372
Plaintiff - Appellant: Nance M. Hutter
Defendant - Appellee: Watermark Capital Inc.
Defendant: Country Wide Bank, N.A., a subsiddiary of CountryWide Financial Corporation, Watermark Capital, Inc. and Evolution Mortgage, Inc., Clint Elliott, Evolution Mortgage Inc. and others
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant: Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee: Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Green-Stevenson v. Moynihan
as 14-263
Plaintiff - Appellant: Anthony Stevenson
Plaintiff-Counter-Defendant - Appellant: Deloise Green-Stevenson, AKA Deloise Green
Defendant-Counter-Claimant: EAM Land Services, Inc.
Defendant: Brian T. Moynihan, Cynthia Rosicki, Thomas Rosicki and others
Defendant - Appellee: Bank of America, N.A., BAC Home Loans Servicing, LP, Countrywide Home Loans, Inc. and others
Vargas v. Capital One Financial Advisor
as 13-3262
Plaintiff - Appellant: Ibelka Vargas, and the Class of those persons similarly situated
Defendant - Appellee: Capital One Financial Advisors, AKA Greenpoint Savings Bank, AKA Greenpoint Mortgage Funding, Countrywide Bank, Countrywide Financial Corporation, AKA Countrywide Home Loans, Inc. and others
Jones v. Bank of America
as 13-2881
Plaintiff - Appellant: Rafael A. Jones
Defendant - Appellee: Bank of America, Countrywide Financial, Standard and Doors Division of McGraw Hill and others

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