Cases filed in the Second Circuit Courts
Cases 11 - 20 of 1,904
HJW Trading Inc. v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2024cv02007
Plaintiff: HJW Trading Inc.
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2024cv01740
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hankerson et al v. Bank of America et al
as 1:2024cv01750
Plaintiff: Theresa Ann Hankerson and Rohan Ron Hankerson
Defendant: Bank of America, Commissioner Bank of America, District Court of Queens, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv01320
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee: CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant: GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
Plaintiff v. Defendant
as 1:2024cv00624
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv00627
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee: CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner: PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Motley v. Janae Rocquel Motley Estate
as 24-1
Plaintiff / Appellant: JANAE ROCQUEL MOTLEY
Defendant / Appellee: JANAE ROCQUEL MOTLEY ESTATE, beneficiary JANAE ROCQUEL MOTLEY, DYMARION RASHAD BROOKS ESTATE, beneficiary DYMARION RASHAD BROOKS, DERRION RASHAD BROOKS ESTATE, beneficiary DERRION RASHAD BROOKS and others

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