Cases filed in the Second Circuit Courts
Cases 31 - 40 of 970
Plaintiff v. Defendant
as 1:2023cv05682
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bank of America, N.A. v. John Does 1 through 7 et al We have downloadable decisions or orders for this case
as 1:2023cv03604
Plaintiff: Bank of America, N.A.
Defendant: John Does 1 through 7, VTB Bank (Europe) SE i.L. and VTB Bank PJSC Shanghai Branch
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Gil Dechavez DDS P.C. v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2023cv06244
Plaintiff: Gil Dechavez DDS P.C.
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Travis v. Bank of America, N.A.
as 23-1026
Plaintiff / Appellant: Svetlana Travis
Defendant / Appellee: Bank of America, N.A.
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant: J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff: Eric Nalven
Defendant / Appellee: HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant: Deutsche Bank AG
Sterling and Wilson Solar Solutions, Inc. v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv05711
Plaintiff: Sterling and Wilson Solar Solutions, Inc.
Defendant: J. P. Morgan Chase Bank and JPMorgan Chase Bank, N.A.
Consolidated Defendant: Bank of America N.A
Intervenor: Lund Hill Solar, LLC and Montague Solar, LLC
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Sterling And Wilson Solar Solutions, Inc v. Bank of America, N.A.
as 1:2023cv06024
Plaintiff: Sterling and Wilson Solar Solutions, Inc.
Defendant: Bank of America N.A
Intervenor: Montague Solar, LLC
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al
as 1:2005cv04521
Special Master: James Orenstein
Plaintiff: National Association of Convenience Stores, National Association of Chain Drug Stores, National Community Pharmacists Association and others
Defendant: Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and others
Amicus Curiae: U.S. Public Research Interest Group
Not Classified By Court: 1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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