Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 1:2022cv03377
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Ravicher v. Moynihan et al
as 1:2013cv01665
Plaintiff: Daniel Ravicher
Defendant: Brian T. Moynihan, Bruce R. Thompson, Neil A. Cotty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Rodriguez v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 1:2009cv01934
Plaintiff: Ermelinda Rodriguez
Defendant: Wells Fargo & Company, John S. Chen, Lloyd H. Dean and others
Cause Of Action: Federal Question
Type: Labor Plaintiff
CitiGroup Inc. v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv08668
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
CitiGroup, Inc. v. Wachovia Corporation et al
as 1:2008cv08514
Plaintiff: CitiGroup, Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
Han et al v. Kawa Sushi Inc. et al
as 1:2008cv02060
Plaintiff: Hong S. Han, Hong S. Han, Wen D. Lin and others
Defendant: Kawa Sushi Inc., Kawa Sushi 8 Avenue, Inc, Kawa Sushi II, Inc and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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