Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 30
American International Group, v. Bank of America Corporation We have downloadable decisions or orders for this case
as 12-1640
Petitioner: American International Group, Inc., AIG Securities Lending Corporation, American General Assurance Company and others
Respondent: Bank of America Corporation, Banc of America Securities LLC, Bank of America, National Association and others
Jeannette Hausler v. Novafin Financiere, S.A.
as 12-79
Plaintiff: Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu, Estate of Robert Otis Fuller, Frederick Fuller and others
Respondent: Novafin Financiere, S.A., Banco Santander S.A., Estudios Mercados y Suministros, S.L. and others
Appellant: Petroleos De Venezuela, S.A.
Respondent - Appellee: UBS AG
Third-Party-Defendant: Shanghai Pudong Development Bank Co. Ltd., Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc. and others
Claimant: San Paolo Bank S.A., Banco Bilbao Vizcaya Argentina, S.A., Banco Bilbao Vizcaya Argentina Panama, S.A. and others
Defendant: Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee: JP Morgan Chase Bank, N.A.
Appellee: Bank of America, National Association
American International Group, v. Bank of America Corporation
as 11-5419
Petitioner: American International Group, Inc., AIG Securities Lending Corporation, American General Assurance Company and others
Respondent: Bank of America Corporation, Banc of America Securities LLC, Bank of America, National Association and others
Deutsche Bank Trust Company Americas et al v. Verizon Investment Management Corporation et al
as 1:2011cv09594
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Verizon Investment Management Corporation , BOA Pension T Rowe Price, Bank of America and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. AMAC CDO Funding I et al
as 1:2011cv08541
Interpleader_plaintiff: U.S. Bank National Association
Interpleader_defendant: AMAC CDO Funding I, C-III Investment Management LLC and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1335
VNB Realty, Inc. v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv06805
Plaintiff: VNB Realty, Inc.
Defendant: Bank of America Corporation, Bank of America, National Association, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 78
Federal Housing Finance Agency v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv06195
Defendant: Daniel B. Goodwin, Michael J. Kula, William L. Maxwell and others
Plaintiff: Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Cause Of Action: 15 U.S.C. § 77
Bank of America, National Association v. O'Halpin et al
as 3:2011mc00142
Plaintiff: Bank of America, National Association
Defendant: James O'Halpin and Michael Checchi
Cause Of Action: Registration of Foreign Judgment
Leyse v. Bank of America
as 10-2735
Plaintiff - Appellant: Mark Leyse
Defendant - Appellee: Bank of America, National Association
Leyse v. Bank of America, National Association We have downloadable decisions or orders for this case
as 1:2009cv07654
Plaintiff: Mark Leyse
Defendant: Bank of America, National Association and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 2201 Injunction
Type: Other Statutes None

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