Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 54
Buczek v. Seterus, LLC
as 24-1143
Plaintiff: DEBORAH A. BUCZEK
Defendant: SETERUS, LLC, sometimes also assuming the alias of PHH Mortgage, JOHN DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants, JANE DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants and others
Kinsler v. Fay Servicing, LLC
as 24-1065
Plaintiff: JUDITH COOPER KINSLER
Defendant: FAY SERVICING, LLC, HSBC BANK USA, N.A., KEYCORP and others
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
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant: J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff: Eric Nalven
Defendant / Appellee: HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant: Deutsche Bank AG
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff: People of the United States of America
Plaintiff / Appellant: Soheil Zaerpour
Defendant / Appellee: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
123RF LLC v. HSBC Bank USA, N.A.
as 23-625
Plaintiff / Appellant: 123RF LLC
Defendant / Appellee: HSBC Bank USA, N.A.
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Plaintiff v. Defendant
as 22-2982
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
London Luxury LLC v. HSBC Bank USA, N.A.
as 22-1159
Plaintiff / Appellant: London Luxury LLC
Defendant / Appellee: HSBC Bank USA, N.A.
Nypl v. JP Morgan Chase & Co.
as 22-698
Petitioner: Lisa McCarthy, an individual, Mad Travel, Inc., AKA Travel Leaders, Valarie Jolly, an individual and others
Respondent: Bank of America, N.A., JP Morgan Chase & Co., Bank of America Corporation and others

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