Cases filed in the Second Circuit Courts
Cases 21 - 30 of 33
Medpay Systems, Inc. v. Affinipay, LLC et al
as 1:2014cv02842
Plaintiff: Medpay Systems, Inc.
Defendant: Affinipay, LLC , John Michael Porter , Amy M. Porter and others
Counter_claimant: John Michael Porter , Affinipay, LLC , Amy M. Porter
Counter_defendant: Medpay Systems, Inc.
Cause Of Action: Trademark Infringement
Ritchie Capital Management, L.L.C. et al v. BMO Harris Bank N.A. We have downloadable decisions or orders for this case
as 1:2014cv01936
Plaintiff: Ritchie Capital Management, L.L.C. , Ritchie Capital Management, LTD , Ritchie Special Credit Investments, Ltd. and others
Defendant: BMO Harris Bank N.A.
Cause Of Action: International Banking
Graham et al v. BMO Harris Bank N.A. et al
as 3:2013cv01460
Defendant: National Bank of California, N.A., Missouri Bank and Trust, BMO Harris Bank N.A. and others
Plaintiff: Christopher Graham, Ellen Russo
Cause Of Action: Racketeering (RICO) Act
Hillick v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 5:2013cv01222
Defendant: BMO Harris Bank, N.A.
Plaintiff: William Hillick
Cause Of Action: Racketeering (RICO) Act
Moss v. BMO Harris Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05438
Defendant: BMO Harris Bank, N.A., Bay Cities Bank, First Premier Bank
Plaintiff: Deborah Moss
Cause Of Action: Racketeering (RICO) Act
DLJ Private Equity Partners Fund II, L.P. v. BMO Harris Bank N.A. et al
as 1:2013cv06449
Plaintiff: DLJ Private Equity Partners Fund II, L.P.
Defendant: BMO Harris Bank N.A., Schnader Harrison Segal & Lewis L.L.P.
Cause Of Action: Interpleader Action
Tigrent Group Inc. et al v. Cynergy Holdings, LLC et al
as 1:2013cv03708
Plaintiff: Rich Dad Education, LLC, Tigrent Enterprises Inc., Tigrent Group Inc.
Defendant: Moneris Solutions Corporation, Cynergy Holdings, LLC, Bank Of America, N.A. and others
Cause Of Action: Diversity-Breach of Contract
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: Joseph Recco, Darius Robinson, Robert Quinn and others
Defendant: PNC Bank, N.A., OneWest Bank, FSB, Green Tree Servicing, LLC and others
Cause Of Action: Fed. Question
Gallegos, Jr. v. Bank of America, N.A. et al
as 1:2013cv01447
Plaintiff: Carlos Gallegos, Jr.
Defendant: Bank of America, N.A., Wells Fargo Bank, N.A., BMO Harris Bank, N.A. and others
Cause Of Action: Federal Question: Other Civil Rights
Paladini v. BMO Harris Bank, N.A. et al
as 1:2012cv05178
Plaintiff: Marcelo Paladini
Defendant: BMO Harris Bank, N.A., Moneris Solutions, Inc.
Cause Of Action: Diversity-Breach of Contract

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