Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 105
Varner v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv07325
Plaintiff: Rogers Varner, Jr.
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: 15 U.S.C. § 1
Employees Retirement System of Rhode Island et al v. Bank of Nova Scotia New York Agency et al
as 1:2015cv07006
Plaintiff: Employees Retirement System of Rhode Island
Defendant: Bank of Nova Scotia New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1337
Cleveland Bakers and Teamsters Pension Fund et al v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv06782
Plaintiff: Cleveland Bakers and Teamsters Pension Fund , Cleveland Bakers and Teamsters Health and Welfare Fund and MASTERINVEST Kapitalanlage GmbH
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc. , BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 15
Countrywide Produce, Inc. v. Yonkers Farmers NY, Inc. et al
as 1:2014cv03494
Plaintiff: Countrywide Produce, Inc.
Defendant: Yonkers Farmers NY, Inc. and Young Sik Jang
Cause Of Action: 07 U.S.C. § 499
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

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