Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 256
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 21-3058
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant: Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
Williams v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2021cv09326
Plaintiff: Shaquala Williams
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 18 U.S.C. ยง 1514 A
Lue v. JPMorgan Chase & Co.
as 21-892
Defendant / Appellee: JPMorgan Chase & Co., a Delaware Corporation, Alex Khavin, an individual, Baruch Horowitz, an individual and others
Plaintiff / Appellant: Candice Lue, an individual
Eastman Kodak Company v. The Goldman Sachs Group, Inc.
as 21-663
Plaintiff / Appellant: Eastman Kodak Company
Defendant / Appellee: Pacorini Metals USA, LLC, Henry Bath LLC, JPMorgan Chase & Co. and others
Defendant: Henry Bath & Son Limited, Metro International Trade Services, L.L.C., Glencore Ltd. and others
Fujifilm Manufacturing U.S.A. v. Goldman Sachs & Co.
as 21-643
Defendant / Appellee: Pacorini Metals Vlissingen B.V., Pacorini Metals USA, LLC, Henry Bath LLC and others
Plaintiff / Appellant: Fujifilm Manufacturing U.S.A., Inc., Eastman Kodak Company, Custom Aluminum Products, Inc. and others
Plaintiff: Reynolds Consumer Products LLC, Seating Constructors USA, Inc., Admiral Beverage Corporation and others
Defendant: London Metal Exchange Limited, Glencore Xstrata Incorporated, Glencore UK Ltd and others
AGFA Corporation v. The Goldman Sachs Group, Inc.
as 21-651
Defendant / Appellee: Pacorini Metals USA, LLC, Henry Bath LLC, Metro International Trade Services, L.L.C. and others
Plaintiff / Appellant: AGFA Corporation and AGFA Graphics NV
Defendant: JPMorgan Chase & Co., Glencore Xstrata PLC and London Metal Exchange Limited
Mag Instrument, Inc. v. The Goldman Sachs Group Inc
as 21-660
Defendant / Appellee: Pacorini Metals USA, LLC, Henry Bath LLC, Metro International Trade Services, L.L.C. and others
Defendant: JPMorgan Chase & Co., London Metal Exchange Limited, Glencore Xstrata PLC and others
Plaintiff / Appellant: Mag Instrument Incorporated and Mag Instrument, Inc.

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