Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 79
United States of America v. Boria (Goodman)
as 22-527
Appellee: United States of America
Defendant: Oscar Boria, Jr., Juan Beniquez, AKA Johnny, Justin Beniquez and others
Defendant / Appellant: Collyer Goodman, AKA West
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Ashfield Health LLC v. Jacobson
as 21-1885
Plaintiff / Appellee: Ashfield Health LLC
Defendant: Angela Jacobson, Allison Valentine and Apollo Medical Communications, Inc.
Defendant / Appellant: Matthew Jacobson
Ashfield Health LLC v. Jacobson
as 21-1717
Plaintiff / Appellant: Ashfield Health LLC
Defendant / Appellee: Matthew Jacobson
Defendant: Angela Jacobson, Allison Valentine and Apollo Medical Communications, Inc.
Speer v. City of Norwich
as 21-1351
Defendant / Appellee: City of Norwich, John Bilda, Former Director of Norwich Public Utilities, Brown Jacobson PC and others
Plaintiff / Appellant: Sheri Speer
Jacobson v. Citigroup Global Markets Holdings Inc. We have downloadable decisions or orders for this case
as 1:2021cv02384
Defendant: Citigroup Global Markets Holdings Inc.
Plaintiff: Bret W. Jacobson
Cause Of Action: 15 U.S.C. § 77
Lewis v. Jacobson
as 21-456
Respondent: Sean Patrick Maloney, Joesph Donat, City Manager, James Skoufis and others
Petitioner: Regina Lewis
Jacobson v. Enhanced Recovery Company, LLC et al
as 1:2020cv06364
Defendant: John Does 1-25 and Enhanced Recovery Company, LLC
Plaintiff: Joel Jacobson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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