Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff: Salix Capital US Inc.
Plaintiff - Appellant: Salix Capital US Inc.
Defendant - Appellee: Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant: Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
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
NY Community Financial, LLC v. CitiGroup, Inc. et al
as 1:2015cv00862
Plaintiff: NY Community Financial, LLC
Defendant: CitiGroup, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1391
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
Terra Firma Investments (GP) 2 v. Citigroup Inc. We have downloadable decisions or orders for this case
as 11-126
Plaintiff - Appellant: Terra Firma Investments (GP) 2 Limited and Terra Firma Investments (GP) 3 Limited
Defendant - Appellee: Citigroup Inc., Citigroup Global Markets Limited and Citigroup Global Markets Inc.
Terra Firma Investments (GP) 2 Limited et al v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv10459
Plaintiff: Terra Firma Investments (GP) 2 Limited, Terra Firma Investments (GP) 2 Limited, Terra Firma Investments (GP) 2 Limited and others
Defendant: Citigroup Inc., Citigroup Inc., Citigroup Inc. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
Wells Fargo & Co. v. CitiGroup, Inc.
as 1:2008cv08716
Plaintiff: Wells Fargo & Co., Wells Fargo & Co., Wells Fargo & Co. and others
Defendant: CitiGroup, Inc.
Cause Of Action: Federal Question
Type: Other Statutes None

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