Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 24
Emiabata v. Bank of New York Mellon Trust
as 20-2989
Defendant / Appellee: Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant: Sylvia Emiabata, DBA Nova Express
Plaintiff: Philip Emiabata, DBA Nova Express
Emiabata v. Bank of New York Mellon Trust
as 20-2738
Defendant / Appellee: Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant: Philip Emiabata, DBA Nova Express
Plaintiff: Sylvia Emiabata, DBA Nova Express
Siegel v. Apergis
as 14-1960
Plaintiff - Appellant: Jeffrey Siegel and Richard Siegel
Defendant - Appellee: Annette Apergis, United States of America, Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank and others
Bitton v. Chitrid
as 13-1168
Plaintiff - Appellant: Danielle Bitton, AKA Marcelle Bitton, AKA Marcelle Fhima, AKA Crystal Biton, AKA Saphyre Redford, AKA Kristy Alexis Tigress Redford, AKA Charlene Michelle Biton, AKA Michelle Bitton, AKA Danielle Biton, AKA Jacob Biton, AKA Jacob Bitton, AKA Joseph Bitton
Defendant - Appellee: Simon Chitrid, President Obama, Mayor of Chicago and others
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re: Fannie Mae Securities
as 12-3859
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee: Goldman, Sachs & Co. LLC
Defendant: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
Hillside Metro Associates, LLC v. JP Morgan Chase Bank, National We have downloadable decisions or orders for this case
as 12-3302
Plaintiff - Appellee: Hillside Metro Associates, LLC
Intervenor - Appellant: Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank
Defendant - Appellant: JP Morgan Chase Bank, National Association
In Re: Currency Conversion Fee
as 12-2237
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In Re: Currency Conversion Fee
as 12-2227
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee: Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff: Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant: JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other: Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant: Kirk A. Kennedy

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