Other Statutes Cases filed in the Second Circuit Courts
Cases 101 - 110 of 524
Basli v. Bank of America, N.A.
as 7:2020cv04063
Defendant: Bank of America, N.A.
Plaintiff: Andrea Basli
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2020cv02255
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv03862
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant: City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee: Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae: American Antitrust Institute
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv01892
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Phoenix Light SF Limited et al v. U.S. Bank National Association
as 20-1312
Defendant / Appellee: U.S. Bank National Association
Plaintiff / Appellant: Silver Elms CDO PLC, Blue Heron Funding VI Ltd., C-Bass CBO XIV Ltd. and others
Defendant: Bank of America N.A.
Redd v. Federal National Mortgage Asso
as 20-1270
Defendant: ETAL and Sweeny, Gallo, Reich, and Bolz LLP
Plaintiff / Appellant: Fedie R. Redd
Defendant / Appellee: Office of The Comptroller Of The Currency, Bank of America, N.A., Successor By Merger Servicing, To BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Serving, L.P, Federal National Mortgage Association, Fannie Mae and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv01631
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant: Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee: County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff: County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant: Fortinbras Asset Management GmbH
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act

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