Cases filed in the Second Circuit Courts
Westchester Fire Insurance Company v. McWhorter et al
as 1:2021cv00558
Defendant: Angela Lippman, John Mannina, Diane McWhorter and others
Plaintiff: Westchester Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Westchester Fire Insurance Company v. McWhorter et al
as 2:2021cv00558
Defendant: David McWhorter, Angela Lippman, Buel D. McWhorter and others
Plaintiff: Westchester Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Massey et al v. Higher One Holdings, Inc. et al
as 3:2012cv01808
Plaintiff: Jill Massey and Lee McWhorter
Defendant: Higher One Holdings, Inc., Bancorp Bank, Urban Trust Bank and others
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Higher One OneAccount Marketing and Sales Practices Litigation
as 3:2012md02407
Plaintiff: Ashley B. Parker , Bailey Bates , Rachel Hancock and others
Defendant: Higher One Holdings, Inc. , Bancorp Bank and Wright Express Financial Services Corporation
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
In Re: Currency Conversion Fee
as 10-1254
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Andrea Kune and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Defendant: Citicorp Diners Club, Universal Bank, N.A., Discover Financial Services, Incorporated and others
Objector - Appellant: Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others
In Re: Currency Conversion Fee
as 10-1145
Plaintiff: Gary Brandeis, Jeffrey Silberman, Donald E. Wood and others
Plaintiff - Appellee: Robert Ross, Diane Lynch, Matthew Grabell and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Defendant: Citibank USA, N.A., National Arbitration Forum, Mastercard International Incorporated and others
Objector - Appellant: Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others
In Re: Currency Conversion Fee
as 10-1060
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Woodrow Clark, Pamela Geller Oshry, Leslie Cooper and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Defendant: Citigroup, Incorporated, Mastercard International Incorporated, J.P. Morgan Securities Incorporated, as successor to the Chase Manhattan Corporation and others
Objector - Appellant: Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others
In Re: Currency Conversion Fee
as 10-960
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: David T. Murray, Marion R. Murray, Joel Shapiro and others

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