Cases filed in the Second Circuit Courts
Cases 41 - 50 of 972
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al
as 1:2005cv04521
Special Master: James Orenstein
Plaintiff: National Association of Convenience Stores, National Association of Chain Drug Stores, National Community Pharmacists Association and others
Defendant: Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and others
Amicus Curiae: U.S. Public Research Interest Group
Not Classified By Court: 1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv04933
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff: People of the United States of America
Plaintiff / Appellant: Soheil Zaerpour
Defendant / Appellee: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Redd v. Bank Of America, N.A. et al
as 2:2023cv04901
Plaintiff: Fedie R. Redd
Defendant: Bank Of America, N.A., U.S. Bank N.A., Selene Finance LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bank Of America, N.A. et al v. Henriques
as 1:2023cv05060
Plaintiff: Bank Of America, N.A. and Home Loans Servicing, LP
Defendant: Robert Henriques
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Investment Science, LLC et al v. Bank of America, N.A.
as 1:2023cv04141
Plaintiff: Investment Science, LLC and Michael Kelly
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff: Bank of America, N.A.
Defendant: Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 1:2023cv03901
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Barsegyan Collins v. Bank of America, N.A. et al
as 2:2023cv04211
Plaintiff: Nairi Barsegyan Collins
Defendant: Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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