Cases filed in the Second Circuit Courts
Cases 51 - 60 of 87
Bank of America National Association v. Dexter
as 1:2012cv04470
Plaintiff: Bank of America National Association
Defendant: Thomas Dexter, Jr.
Cause Of Action: 28 U.S.C. § 1332
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
Ladino et al v. PNC Bank, N.A. et al
as 2:2012cv01106
Defendant: Bank of America Corp., Bank of America National Association and PNC Bank, N.A.
Plaintiff: Amparo Ladino and Carlos A. Ladino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al
as 1:2011cv09512
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aqua America, Inc, BACAP Equity Fund XXI , Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Merrill Lynch Trust Company et al
as 1:2011cv09407
Plaintiff: Law Debenture Trust Company of New York , Wilmington Trust Company and Deutsche Bank Trust Company Americas
Defendant: Merrill lynch trust company, trustee of mine scribante crut-sanibel captiva, Merrill lynch trust company , Ml equity index trust and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. Hydrogen Power Source, LLC et al
as 1:2011cv09098
Plaintiff: Bank of America, National Association
Defendant: Hydrogen Power Source, LLC and Samuel L. Caster
Cause Of Action: 28 U.S.C. § 1332
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

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