Cases filed in the Second Circuit Courts
Cases 1 - 10 of 313
Leonardo v. Wells Fargo Bank, N.A.
as 24-2697
Defendant: DRUCKMAN LAW GROUP PLLC, Esq. ZACHARY GOLD, in his individual and professional capacities, VANESSA GONZALEZ, Field Asset Manager for Spurs Capital, in her professional and individual capacities and others
Plaintiff: AUDREY M. LEONARDO and JOSEPH P. LEONARDO
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee: CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant: GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Leonardo v. Wells Fargo Bank, National Ass
as 22-318
Plaintiff / Appellant: Joseph P. Leonardo and Audrey M. Leonardo
Defendant / Appellee: Wells Fargo Bank, National Association, Successor by merger to Wachovia Mortgage, FSB, Druckman Law Group, PLLC and Rushmore Loan Management Services LLC
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv03676
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 nr
Williams v. United States of America (Depa
as 20-451
Defendant / Appellee: Walker and Dunlop Capital, LLC, CW Capital Asset Management, LLC, United States Department of Treasury, UBS AG and others
Plaintiff / Appellant: Steven Talbert Williams
Wachovia Mortgage, FSB v. Toczek
as 20-169
Defendant: Pawel Toczek and National City Bank
Defendant / Appellant: Aleksandra Toczek
Plaintiff / Appellee: Wells Fargo Bank, N.A. and Wachovia Mortgage, FSB
Williams v. United States of America (Department of Treasury) et al We have downloadable decisions or orders for this case
as 1:2019cv11547
Defendant: United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC and others
Plaintiff: Steven Talbert Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro We have downloadable decisions or orders for this case
as 19-763
Defendant / Appellee: Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant: The McGraw-Hill Companies, Inc. and Moodys Investors Service, Inc
Not Yet Classified: Federal Housing Finance Agency, as Conservator of Federal Home Loan Mortgage Corporation
Plaintiff / Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation

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