Cases filed in the Second Circuit Courts
Cases 41 - 50 of 402
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant: Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
Litovich v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv03154
Defendant: Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff: Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Lase Guaranty Trust v. Bammann et al We have downloadable decisions or orders for this case
as 1:2022cv01331
Plaintiff: Lase Guaranty Trust
Defendant: Linda B Bammann, Stephen B Burke, Todd Anthony Combs and others
Contant v. Bank of America Corporation We have downloadable decisions or orders for this case
as 21-3058
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee: James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant: AMA Capital Management, LLC
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner: FXDirectDealer, LLC (FXDD)
Simoni v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00176
Plaintiff: Stephen Simoni
Defendant: JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., United Airlines, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Williams v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2021cv09326
Plaintiff: Shaquala Williams
Defendant: JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 18 U.S.C. § 1514 A
In Re: World Trade Center Lower Manhattan Disaster Site Litigation We have downloadable decisions or orders for this case
as 1:2021mc00102
Cross Defendant: NYSE Euronext, National Association of Securities Dealers, Inc., Citibank, NA and others
Consolidated Defendant: Edison Parking Management, L.P., MTA Capital Construction, Deutsche Bank Trust Company and others
Appellant: Tier 4 Plaintiffs
Plaintiff: Miguel Zanabria, Marek Socha, Waldemar Ropel and others
Alternative Dispute Resolution (Adr) Provider: Worby Groner Edelman & Napoli Bern, LLP, Tribeca Pointe LLC, A.J Goldstein and others
Defendant: GPS Environmental Consultants, Inc., SURVIVAIR RESPIRATORS, INC., Cammeby's Management Company, LLC and others
Cross Claimant: Lionshead 110 Development, LLC, Lionshead Development, LLC, Kenyon & Kenyon and others
3Rd Party Defendant: Department of Defense, City of New York, Federal Emergency Management Agency and others
Consolidated Plaintiff: Krystyna Mierzejewski, Vasta Krysiuk and Ireneusz Mierzejewski
Interested Party: 80 Lafeyette Associates, LLC, Mayore Estates, LLC, Worby Groner Edelman and others
Material Witne: Dr Carlos Serrano
Intervenor: Office of New York State Attorney General Eric. T. Schneiderman
Debtor In Possession: 715 Realty Co.
3Rd Party Plaintiff: Tully Construction Co., Inc.
Not Classified By Court: Mount Sinai Health System, Inc.
In Re: World Trade Center Lower Manhattan Disaster Site Litigation
Cause Of Action: 28 U.S.C. § 1331 pi

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