Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 521
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv05680
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Howlett v. Nicolet Bankshares, Inc. et al
as 1:2021cv03097
Plaintiff: Thomas Howlett
Defendant: Michael E. Daniels, Ann K. Lawson, John N. Dykema and others
Wigart v. Merill Lynch, Pierce, Fenner and Smith Inc.
as 1:2021cv04231
Petitioner: COLETTE Erica WIGART
Respondent: MERILL LYNC, PIERCE, FENNER and SMITH INC., and Merill Lynch, Pierce, Fenner and Smith Inc.
Cause Of Action: 9 U.S.C. § 9
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
Green v. Bank of America Merrill Lynch et al We have downloadable decisions or orders for this case
as 1:2021cv00371
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Edge Advisory Center and Bank of America Merrill Lynch
Plaintiff: Versel Green
Cause Of Action: 09 U.S.C. § 0010
United States of America v. Kendrick
as 20-4263
Defendant: Lance Plaza Pierce, Pablo Plaza, AKA Plaza, Pablo Plaza, AKA Paul and others
Appellee: United States of America
Defendant / Appellant: James Dean Kendrick, AKA JD
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff: Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Simmons v. Reich
as 20-4114
Defendant / Appellee: Alan J. Wohlberg, Searle Selmon, Harold Schwartz and others
Plaintiff / Appellant: Derrick Amos, Latanya Pierce, Dwight Redley and others
United States of America v. Applins (Williams Robinson)
as 20-3761
Defendant: Gregory Thomas, AKA Little Earl, AKA E-Z, Lonnie Singletary, AKA LA, Andre Applins, AKA AJ and others
Appellee: United States of America
Defendant / Appellant: William Robinson, AKA Gugu, AKA Googs, AKA Google

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