Cases filed in the Second Circuit Courts
Cases 111 - 120 of 286
Sterk et al v. Bank Of America Corporation et al
as 1:2015cv02705
Defendant: BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Plaintiff: Michael Melissinos, Kimberly Sterk and Jeffrey Sterk
Interested Party: Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 1:2015cv02060
Plaintiff: National Credit Union Administration Board
Defendant: Credit Suisse Group AG, Credit Suisse Group International, Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
National Asbestos Workers Pension Fund et al v. Bank of America Corporation et al
as 1:2015cv01334
Plaintiff: National Asbestos Workers Pension Fund , Pension Trust for Operating Engineers , Hawaii Annuity Trust Fund for Operating Engineers and others
Defendant: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd. and others
Cause Of Action: 15 U.S.C. § 1
Taylor et al v. Bank Of America Corporation et al
as 1:2015cv01350
Plaintiff: Taylor, Steve Leaven, John Burnside and others
Defendant: Bank Of America Corporation, The Royal Bank of Scotland plc, RBS Securities, Inc. and others
Interested Party: Robert L. Teel and Nasser Bakizada
Cause Of Action: 07 U.S.C. § 1
Sonterra Capital Master Fund Ltd. v. Credit Suisse Group AG et al We have downloadable decisions or orders for this case
as 1:2015cv00871
Plaintiff: Sonterra Capital Master Fund Ltd.
Defendant: Credit Suisse Group AG, JPMorgan Chase & Co., The Royal Bank of Scotland PLC and others
Cause Of Action: 15 U.S.C. § 1
Mohan Kumar et al v. Greenwich Capital Commercial Funding Corporation et al
as 1:2015cv00017
Plaintiff: Mohan Kumar, Byrson Realty I Corporation, Akila Kumar and others
Defendant: Greenwich Capital Commercial Funding Corporation, RBS Financial Products Inc., RBS Securities, Inc. and others
Alternative Dispute Resolution (Adr) Provider: Andrew B. Snow, Steve Gaines and Mark Finerman
Not Classified By Court: U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2014cv00977
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Driessen v. NatWest Bank Plc et al
as 3:2014cv01666
Plaintiff: Rochelle Driessen
Defendant: NatWest Bank Plc, Royal Bank of Scotland and RBS International
Cause Of Action: No cause code entered
Couty of Montgomery, Pennsylvania v. ICAP plc et al
as 1:2014cv08576
Plaintiff: Couty of Montgomery, Pennsylvania
Defendant: ICAP plc, ICAP Capital Markets, LLC, Bank Of America Corporation and others
Cause Of Action: 15 U.S.C. § 1
Genesee County Employees' Retirement System v. Bank Of America Corporation et al
as 1:2014cv08365
Plaintiff: Genesee County Employees' Retirement System
Defendant: Bank Of America Corporation, Barclays Bank PLC, BNP Paribas and others
Cause Of Action: 15 U.S.C. § 15

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