Cases filed in the Second Circuit Courts
Cases 1 - 10 of 38
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00733
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff: Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant: Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant: Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner: Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff: Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider: Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court: Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
Krondes v. Nationstar Mortgage, LLC
as 18-2093
Plaintiff - Appellant: John J Krondes
Defendant - Appellee: Nationstar Mortgage, LLC, Bank of America Corporation, succesor to Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others
Krondes v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv04974
Plaintiff: John J. Krondes
Defendant: Nationstar Mortgage, LLC , Bank of America Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 53
Hutter v. Countrywide Bank, N.A.
as 17-372
Plaintiff - Appellant: Nance M. Hutter
Defendant - Appellee: Watermark Capital Inc.
Defendant: Country Wide Bank, N.A., a subsiddiary of CountryWide Financial Corporation, Watermark Capital, Inc. and Evolution Mortgage, Inc., Clint Elliott, Evolution Mortgage Inc. and others
Slayton et al v. Bank Of America, N.A. et al
as 1:2016cv00162
Plaintiff: Mostapha Alabsy, Judith Alessi, Leonard Alessi and others
Defendant: Bank Of America, N.A., Countrywide Financial Corporation and Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Vargas v. Capital One Financial Advisor
as 13-3262
Plaintiff - Appellant: Ibelka Vargas, and the Class of those persons similarly situated
Defendant - Appellee: Capital One Financial Advisors, AKA Greenpoint Savings Bank, AKA Greenpoint Mortgage Funding, Countrywide Bank, Countrywide Financial Corporation, AKA Countrywide Home Loans, Inc. and others
Thomas v. Cigna Group Insurance
as 13-442
Plaintiff - Appellee: Raymond Thomas
Defendant: Cigna Group Insurance
Defendant - Appellant: Bank of America, as successor to Countrywide Financial Corporation
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00393
Plaintiff: Deutsche Zentral-Genossenschaftsbank AG, Deutsche Genossenschafts-Hypothekenbank AG and DG Holding Trust
Defendant: Bank Of America Corporation, Bank of America, N.A., Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
HSH Nordbank AG et al v. Bank of America Corporation et al
as 1:2013cv00392
Plaintiff: HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch, HSH Nordbank AG, New York Branch and others
Defendant: Bank of America Corporation, Bank of America, N.A., Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Vargas v. Capital One Financial Advisors et al
as 1:2012cv05728
Plaintiff: Ibelka Vargas
Defendant: Capital One Financial Advisors, Countrywide Bank, Countrywide Financial Corporation and others
Cause Of Action: 42 U.S.C. § 1981

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