Cases filed in the Second Circuit Courts
Cases 11 - 20 of 109
SL-X IP S.A.R.L. v. Bank Of America Corporation
as 21-2697
Plaintiff / Appellant: SL-X IP S.A.R.L., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and others
Defendant / Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp. and others
Defendant: Bank of America Corporation, Credit Suisse Group AG, The Goldman Sachs Group, Inc. and others
Francis v. Accubanc Mortgage Corporation
as 21-896
Defendant / Appellee: J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant: Carmen J. Francis and Michael Francis
Plaintiff v. Defendant
as 1:2021cv00238
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv06327
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Francis v. Accubanc Mortgage Corporation
as 20-1869
Defendant / Appellee: J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant: Carmen J. Francis and Michael Francis
Leventhal v. J.P. Morgan Chase Bank, N.A.
as 2:2020cv01815
Plaintiff: Cynthia Leventhal
Defendant: J.P. Morgan Chase Bank, N.A.
3Rd Party Defendant: The Watch Standard Inc. and Exclusive Timepieces NYC Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Taschler v. J.P. Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv02535
Plaintiff: Tashia Taschler
Defendant: J.P. Morgan Chase Bank, N.A.
Plaintiff v. Defendant
as 7:2020cv00077
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Sullivan v. Barclays PLC
as 19-2012
Defendant: BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellee: California State Teachers' Retirement System, FrontPoint Australian Opportunities Trust, Sonterra Capital Master Fund, LTD. and others
Defendant / Appellant: Societe Generale S.A., The Royal Bank of Scotland PLC, Credit Agricole CIB and others
Intervenor: United States of America
Sullivan v. Barclays PLC
as 19-1769
Defendant / Appellee: The Royal Bank of Scotland PLC, UBS AG, ICAP Europe Limited and others
Defendant: BNP Paribas (Suisse) SA, HSBC Holdings PLC, John Does 1-50 and others
Plaintiff / Appellant: FrontPoint Australian Opportunities Trust, California State Teachers' Retirement System, Sonterra Capital Master Fund, LTD. and others
Intervenor: United States of America

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