Cases filed in the Second Circuit Courts
Cases 61 - 70 of 402
IN RE: ICE LIBOR ANTITRUST LIT
as 20-1492
Plaintiff / Appellant: City of Livonia Retiree Health amd Disability Benefits Plan, on behalf of themselves and all others similarly situated, Hawaii Sheet Metal Workers Annuity Fund, on behalf of themselves and all others similarly situated, City of Livonia Employees' Retirement System and others
Defendant / Appellee: Merill Lynch, Pierce Fenner & Smith Inc., MUFG Bank, Ltd., The Norinchukin Bank and others
Amicus Curiae: American Antitrust Institute
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)
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant: Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee: County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff: County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant: Fortinbras Asset Management GmbH
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
Roll v. JPMorgan Chase & Co. We have downloadable decisions or orders for this case
as 2:2020cv01090
Defendant: JPMorgan Chase & Co.
Plaintiff: Mary Roll
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Roll v. JPMorgan Chase & Co.
as 1:2020cv01090
Defendant: JPMorgan Chase & Co.
Plaintiff: Mary Roll
Cause Of Action: 28 U.S.C. § 1332
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee: SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
Prakhin et al v. JPMorgan Chase Bank, N.A.
as 1:2019cv06737
Defendant: JPMorgan Chase Bank, N.A. a/k/a JPMorgan Chase & Co.
Plaintiff: Law Office of Yuriy Prakhin, P.C. and Yuriy Prakhin
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Mortgage Resolution Servicing v. JPMorgan Chase Bank, N.A.
as 19-3598
Plaintiff / Appellant: 1st Fidelity Loan Servicing, LLC, Mortgage Resolution Servicing, LLC and S & A Capital Partners, Inc.
Defendant / Appellee: Chase Home Finance, LLC, JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Lue v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2019cv09784
Defendant: Kimberly Dauber, JPMorgan Chase & Co., Alex Khavin and others
Plaintiff: Candice Lue
Cause Of Action: 28 U.S.C. § 1332 lb

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