Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 21 - 30 of 268
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Scheil Zaerpour and Soheil Zaerpour
Defendant: UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. United States of America
as 22-1652
Plaintiff / Appellant: Akeem Smith
Defendant / Appellee: United States of America
Smith v. US Bank National Association Mastr Asset Securities Trust 2006-WMC2 et al We have downloadable decisions or orders for this case
as 1:2022cv04207
Plaintiff: Stephen Smith
Defendant: US Bank National Association Mastr Asset Securities Trust 2006-WMC2 and WMC Mortgage Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smith v. US Bank National Association Mastr Asset Securities Trust 2006-WMC2 et al We have downloadable decisions or orders for this case
as 1:2022cv03426
Plaintiff: Stephen Smith
Defendant: US Bank National Association Mastr Asset Securities Trust 2006-WMC2, Elpiniki M. Beckaska and Credit Suisse Financial Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Levin v. Bank of New York
as 22-624
Plaintiff: Jeremy Levin
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee: Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and others
Smith v. Social Security Administration et al We have downloadable decisions or orders for this case
as 1:2022cv01461
Plaintiff: Sherry Suesann Smith
Defendant: Social Security Administration, Security Guard, Supervisor Social Security Card Office and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Smith et al v. United States of America
as 1:2022cv00640
Plaintiff: Yandielle Smith and Tiffany McKelvy
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
FritzCo LLC et al v. Verizon Communications Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv10432
Plaintiff: FritzCo LLC, Los Gatos-Saratoga Community Education and Recreation and The Law Office of Samuel M. Smith
Defendant: Verizon Communications Inc. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1332
Amato et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2021cv10239
Plaintiff: Nicole Amato, Barry Amundson, Najat Arsenault and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333

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