Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 65
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant: Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee: Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
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
Papapietro et al v. Carnegie/Grand Bank et al
as 1:2013cv05064
Defendant: Bank Of America, Carnegie/Grand Bank, Countrywide Home Loans and others
Plaintiff: Anthony Papapietro and Rocco Papapietro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green-Stevenson et al v. Moynihan et al
as 1:2013cv02408
Defendant: "Does 1-1000", 1 800 Plan LLC, A New York Corporation, and others
Plaintiff: Deloise Green-Stevenson and Anthony Stevenson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Gerard Clark
as 13-1440
Petitioner: Gerard Clark
Respondent: Mayor Michael Bloomberg, Sean Donovan, Hud Secretary, Hon. Jamie A. Rios and others
Tran et al v. Bank Of New York et al We have downloadable decisions or orders for this case
as 1:2013cv00580
Plaintiff: Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant: Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Royal Park Investments SA/NV v. Bank of America Corp. et al We have downloadable decisions or orders for this case
as 1:2013cv00490
Plaintiff: Royal Park Investments SA/NV
Defendant: Bank of America Corp., NB Holdings Corp., Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Phoenix Light SF Limited et al v. Bank of America Corp. et al
as 1:2013cv00494
Plaintiff: Phoenix Light SF Limited , Silver Elms CDO, plc , Silver Elms II Ltd. and others
Defendant: Bank of America Corp., NB Holdings Corp., Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Phoenix Light SF Limited et al v. Bank of America Corp. et al
as 1:2013cv00492
Plaintiff: Phoenix Light SF Limited , Silver Elms CDP Plc , Silver Elms II Ltd. and others
Defendant: Bank of America Corp., NB Holdings Corp., Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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