Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Sinclair v. Bank of America NA et al We have downloadable decisions or orders for this case
as 1:2023cv00295
Plaintiff: Michael Sinclair
Defendant: Bank of America NA and Carrington Mortgage Services LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gibson v. Bank of America, NA
as 2:2016cv02689
Defendant: Bank of America, NA
Plaintiff: Madge Gibson
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Phoenix Light SF Limited et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2014cv10116
Plaintiff: Phoenix Light SF Limited , C-Bass CBO XVII Ltd. and Silver Elms CDO II Limited
Defendant: U.S. Bank National Association and Bank of America, NA
Cause Of Action: 15 U.S.C. § 77
Bank of America, NA v. Beal We have downloadable decisions or orders for this case
as 1:2014cv05455
Plaintiff: Bank of America, NA
Defendant: Marilyn Beal
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bank of America, NA v. Agona We have downloadable decisions or orders for this case
as 1:2014cv01643
Defendant: Robert Angona
Plaintiff: Bank of America, NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Roth v. Equifax Information Services, LLC et al
as 1:2013cv04627
Defendant: Bank of America, NA and Equifax Information Services, LLC
Plaintiff: Lea Roth
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Scheiner v. Experian Information Solutions, Inc. et al
as 1:2013cv04421
Defendant: Bank of America, NA and Experian Information Solutions, Inc.
Plaintiff: Yehuda Scheiner
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Policemen's Annuity and Benefit Fund Of The City Of Chicago v. Bank of America, NA et al We have downloadable decisions or orders for this case
as 1:2012cv02865
Plaintiff: Policemen's Annuity and Benefit Fund Of The City Of Chicago
Defendant: Bank of America, NA and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 77
Mitchell v. Bank of America, NA et al
as 2:2011cv00845
Defendant: BAC Home Loans Servicing, LP and Bank of America, NA
Plaintiff: Deborah Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gorham v. Bank of America, NA et al We have downloadable decisions or orders for this case
as 1:2009cv01150
Plaintiff: Kim Gorham
Defendant: Bank of America, NA, BAC Home Loans Servicing, LP and Countrywide Home Loans, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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