Cases filed in the Second Circuit Courts
Cases 31 - 40 of 66
Allen v. Bank of America Corporation
as 16-3571
Plaintiff - Appellant: Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Barclays PLC and others
Defendant: Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Credit Suisse Securities (USA) LLC and others
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff: Deborah Baker , Grant McNiff and Dorothy McNiff
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 15 U.S.C. § 1
Allen v. Bank of America Corporation We have downloadable decisions or orders for this case
as 16-3327
Plaintiff - Appellant: Doris Sue Allen, Donna S. Lucas, Jonathan G. Axelrod and others
Defendant - Appellee: Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Morgan Stanley and others
Defendant: Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Does, 1-30 and others
FrontPoint Asian Event Driven Fund, Ltd. et al v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv05263
Defendant: Citibank, N.A., CitiGroup Inc., Bank Of America Corporation and others
Plaintiff: FrontPoint Asian Event Driven Fund, Ltd. , Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, L.P.
Cause Of Action: 15 U.S.C. § 1
Wah et al v. HSBC North America Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv08974
Plaintiff: Chan Ah Wah and Lim Cheok Kee Willy
Defendant: HSBC North America Holdings Inc., HSBC Bank PLC, HSBC Holdings plc and others
Cause Of Action: 15 U.S.C. § 1
Ritter v. HSBC Bank USA, N.A. et al
as 1:2015cv05693
Plaintiff: Aaron Ritter
Defendant: HSBC Bank USA, N.A., HSBC Mortgage Corporation (USA), HSBC North America Holdings, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Robert Charles Class A, L.P. v. Bank Of America Corporation et al
as 1:2015cv04926
Plaintiff: Robert Charles Class A, L.P.
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank Plc and others
Cause Of Action: 7 U.S.C. § 25
Teel v. Bank Of America Corporation et al
as 1:2015cv04436
Plaintiff: Robert L. Teel
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank Plc and others
Cause Of Action: 7 U.S.C. § 25
Allen et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv04285
Plaintiff: Doris Sue Allen and Donna S. Lucas
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays PLC and others
Cause Of Action: 28 U.S.C. § 1132
Bakizada v. Bank Of America Corporation et al
as 1:2015cv04230
Plaintiff: Nasser Bakizada
Defendant: Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 07 U.S.C. § 1

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