Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 31 - 40 of 64
Commerzbank AG v. U.S. Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv04569
Plaintiff: Commerzbank A.G.
Defendant: U.S. Bank N.A. and Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1331
Vera v. Republic of Cuba We have downloadable decisions or orders for this case
as 16-1227
Plaintiff: Deutsche Bank Trust Company Americas
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff: Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant: JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant: Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae: Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant: New York City Bar Association
Bagate v. Bank of America, N.A.
as 1:2016cv02066
Plaintiff: Ali Bagate
Defendant: Bank of America, N.A.
Cause Of Action: 47 U.S.C. § 227
Pacific Life Insurance Company et al v. US Bank National Association et al We have downloadable decisions or orders for this case
as 1:2016cv00555
Plaintiff: Pacific Life Insurance Company and Pacific Life & Annuity Company
Defendant: US Bank National Association and Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1331
Daniel v. Bank of America, N.A.
as 1:2015cv07116
Defendant: Bank of America, N.A.
Plaintiff: Leon Daniel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Boulay v. Bank of America Corp. et al
as 1:2015cv00756
Defendant: Bank Of America, N.A., Bank of America Corp. and Does 1-10 Inclusive
Plaintiff: Brain Du Boulay
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Johnson v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv07596
Defendant: American Home Mortgage Servicing, Inc., Bank Of America, N.A., C.P. Mortgage, Inc. and others
Plaintiff: Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff: Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant: Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Graber v. Trans Union, LLC et al
as 1:2014cv01650
Defendant: Bank Of America, N.A. and Trans Union, LLC
Plaintiff: Donny Graber
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Green-Stevenson v. Moynihan
as 14-263
Plaintiff - Appellant: Anthony Stevenson
Plaintiff-Counter-Defendant - Appellant: Deloise Green-Stevenson, AKA Deloise Green
Defendant-Counter-Claimant: EAM Land Services, Inc.
Defendant: Brian T. Moynihan, Cynthia Rosicki, Thomas Rosicki and others
Defendant - Appellee: Bank of America, N.A., BAC Home Loans Servicing, LP, Countrywide Home Loans, Inc. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?