Cases filed in the Second Circuit Courts
Cases 51 - 60 of 489
Plaintiff v. Defendant
as 1:2020cv00496
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Crockrom v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv00013
Defendant: Bank of America, N.A. and Bank of America Corporation
Plaintiff: Du'Bois A. Crockrom
Cause Of Action: 28 U.S.C. § 1332
Shostack v. Bank Of America Corporation
as 1:2019cv09162
Defendant: Bank Of America Corporation
Plaintiff: Dave Shostack
Cause Of Action: 28 U.S.C. § 1331
Gipson et al v. Bank of America Group Benefits Program et al We have downloadable decisions or orders for this case
as 7:2019cv08424
Defendant: Bank of America Corporation Corporate Benefits Committee, Bank of America Group Benefits Program, Bank Of America Corporation and others
Plaintiff: Thomas Gipson and Jessica Gipson
Cause Of Action: 29 U.S.C. § 1132
Arena v. Bank of America Corporation
as 1:2019cv05157
Plaintiff: Giovanni Arena
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FrontPoint Asian Event Driven v. Citibank, N.A. We have downloadable decisions or orders for this case
as 19-2719
Plaintiff / Appellant: Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant: John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee: DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff: FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
NAHC Cross Creek Apartments, LLC v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv07842
Defendant: Bank of America, N.A. and Bank Of America Corporation
Plaintiff: NAHC CROSS CREEK APARTMENTS, LLC, and NAHC Cross Creek Apartments, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Alishaev et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06488
Defendant: Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation and others
Plaintiff: Morris Jeremias, Yuri Alishaev and Abraham Jeremias
Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
as 1:2019cv06172
Defendant: John Does Nos. 1-10, Bank of America Corporation, Edward Bases and others
Plaintiff: Robert L. Teel and Robert Charles Class A, L.P.
Not Yet Classified: Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC and others
Cause Of Action: 07 U.S.C. § 1
Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06002
Defendant: Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases and others
Plaintiff: Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC
Not Yet Classified: Abraham Jeremias, Morris Jeremias and Yuri Alishaev
Cause Of Action: 07 U.S.C. § 1

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