Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 33
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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
Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al
as 1:2013cv03074
Defendant: Affiliated Foods Midwest Cooperative, Coborn's Incorporated, D'Agostino Supermarkets, Inc. and others
Plaintiff: Bank of America Corp., Bank of America, NA, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
County of Riverside v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv01135
Plaintiff: County of Riverside
Defendant: Bank of America Corporation, Bank of America NA, Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Riverside et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00597
Plaintiff: City of Riverside and The Riverside Public Financing Authority
Defendant: Bank of America Corporation, Bank of America NA, Bank of Tokyo-Mitsubishi UFJ Ltd and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Los Angeles County Employees Retirement Association v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00398
Plaintiff: Los Angeles County Employees Retirement Association
Defendant: Bank of America Corporation, Bank of America NA, Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2012cv04640
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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