Cases filed in the Second Circuit Courts
Cases 41 - 50 of 103
The Berkshire Bank v. Bank of America Corporation
as 18-718
Plaintiff: Government Development Bank for Puerto Rico and Directors Financial Group
Petitioner: The Berkshire Bank, individually and on behalf of all others similarly situated
Respondent: Bank of America Corporation, Bank of America, N.A., Citigroup, Inc. and others
Defendant: Bank of Tokyo-Mitsubishi UFJ, Ltd., Barclays Bank PLC, British Bankers' Association and others
Plaintiff v. Defendant
as 3:2017cv02081
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 2301
Tasaka v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv07235
Defendant: Bayview Loan Servicing, LLC, James Dimon, JP Morgan Chase Bank, National Association and others
Plaintiff: Tomoe Tasaka
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In Re: Libor-Based Financial
as 17-3825
Petitioner: The Berkshire Bank and Government Development Bank for Puerto Rico
Respondent: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Vorburger v. 329108 Owners Corp et al
as 1:2017cv06312
Defendant: 329108 Owners Corp, Martha Calhoun, JP Morgan Chase Bank National Association and others
Plaintiff: Sophie Cahen Vorburger
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smulley v. Mutual of Omaha Bank
as 17-2666
Plaintiff - Appellant: Dorothy A. Smulley
Defendant - Appellee: Federal Housing Finance Agency, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Defendant: Erin Bowen, AKA Erin Kremser, Erin Alicata, an individual residing in Massachusetts, Zeldes, Needle & Cooper, PC, a Connecticut professional corporation and others
In Re: Libor-Based Financial
as 17-2343
Plaintiff: Berkshire Bank, Government Development Bank for Puerto Rico and Directors Financial Group
Plaintiff - Appellant: Bay Area Toll Authority
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd. and others
Defendant: Citibank, N.A., The Berkshire Bank, Government Development Bank for Puerto Rico and others
Williams v. JPMorgan Chase & Co. et al
as 1:2017cv02971
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association
Plaintiff: Linda Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv01224
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Beach v. JPMorgan Chase Bank et al We have downloadable decisions or orders for this case
as 1:2017cv00563
Plaintiff: Terre Beach
Defendant: JPMorgan Chase Bank, National Association, Board of Directors for JPMorgan Chase Bank, National Association, JPMorgan Chase & Company and others
Cause Of Action: 29 U.S.C. § 1109

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