Cases filed in the Second Circuit Courts
Cases 21 - 30 of 137
Suarez et al v. Bank of New York We have downloadable decisions or orders for this case
as 1:2014cv04246
Plaintiff: Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant: Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 14-1942
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
J.P. Morgan Securities L.L.C. et al v. Sharon
as 1:2014cv03743
Petitioner: J.P. Morgan Securities L.L.C. , J.P. Morgan Clearing Corp. and Bear Stearns Asset Management Inc.
Respondent: Douglas A. Sharon
Cause Of Action: 9 U.S.C. § 9
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
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 1:2014cv01757
Defendant: J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff: Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff: Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider: BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
SRM Global Fund Limited Partne v. Bear Stearns Companies L.L.C. We have downloadable decisions or orders for this case
as 14-507
Plaintiff - Appellant: SRM Global Master Fund Limited Partnership
Defendant - Appellee: Bear Stearns Companies L.L.C., FKA Bear Stearns Companies Inc., Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Bank of America v. Bear Stearns Asset Management
as 13-3847
Plaintiff - Appellant: Bank of America, National Association and U.S. Bank National Association, solely in its capacity as Trustee under the Indenture
Plaintiff-Counter-Defendant - Appellant: Banc of America Securities LLC
Defendant-Counter-Claimant - Appellee: Ralph Cioffi, Raymond McGarrigal, Matthew Tannin and others
National Credit Union Administration Board v. Bear, Stearns & CO., Inc. et al
as 1:2013cv06707
Plaintiff: National Credit Union Administration Board
Defendant: J.P. Morgan Securities LLC, J.P. Morgan Acceptance Corp. I and Bear, Stearns & CO., Inc.
Cause Of Action: 15 U.S.C. § 77
Closson et al v. Bear Stearns Arm Trust 2003-7 et al
as 1:2013cv06657
Plaintiff: Susan Closson and Charles R. Closson
Defendant: Bear Stearns Arm Trust 2003-7, Bank of New York Mellon, Mortgage Pass-Through Certificates Series 2003-7 and others
Cause Of Action: 28 U.S.C. § 1332
SRM Global Master Fund Limited Partnership v. The Bear Stearns Companies L.L.C. et al We have downloadable decisions or orders for this case
as 1:2013cv02692
Plaintiff: SRM Global Master Fund Limited Partnership
Defendant: The Bear Stearns Companies L.L.C., Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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