Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff: Salix Capital Ltd.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
The Estate of Virginia Venable Rapp et al v. Merrill Lynch Trust Company, FSB et al
as 1:2015cv02081
Plaintiff: The Estate of Virginia Venable Rapp , William V. Rapp and Elizabeth Rapp Hostrop
Defendant: Merrill Lynch Trust Company, FSB and Bank Of America Corporation
Cause Of Action: 15 U.S.C. § 45
Besi North America Inc. v. Bank of America Corporation
as 1:2014cv03366
Plaintiff: Besi North America Inc.
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1331
Triaxx Prime CDO 2006-1 ltd. et al v. Bank of America Corporation et al
as 1:2014cv00146
Plaintiff: Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1 Ltd.
Defendant: Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
Salix Capital US Inc. et al v. Banc of America Securities LLC et al We have downloadable decisions or orders for this case
as 1:2013cv04018
Plaintiff: Salix Capital US Inc. and Salix Capital Ltd.
Defendant: Banc of America Securities LLC , Bank of America Corporation , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Maragos v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv02297
Plaintiff: George Maragos
Defendant: Bank of America Corporation, Bank of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Maragos v. Bank of America Corporation et al
as 2:2012cv06294
Defendant: Bank Of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD, Bank of America Corporation and others
Plaintiff: George Maragos
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kalie et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv09192
Plaintiff: Lori Kalie , Derek Leason , Nahid Berk and others
Defendant: Bank of America Corporation, Bank of America N.A., Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America ex rel. Edward O'Donnell We have downloadable decisions or orders for this case
as 1:2012cv01422
Plaintiff: United States of America ex rel. Edward O'Donnell and United States of America
Defendant: Bank of America Corporation , Countrywide Bank, FSB and Rebecca Mairone
Intervenor_plaintiff: United States of America
Intervenor_defendant: Countrywide Home Loans, Inc. , Countrywide Financial Corporation and Bank of America, N.A.
Cause Of Action: 31 U.S.C. § 3729
Depp et al v. Bank of America Corporation et al
as 1:2007cv00438
Plaintiff: Norma Depp and Richard Rogan
Defendant: Bank of America Corporation, Bank of America, N.A. and John Doe Defendants
Counter Claimant: Bank of America, N.A.
Counter Defendant: Norma Depp and Richard Rogan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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