Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Kirschner v. JP Morgan Chase Bank, N.A.
as 21-2726
Plaintiff / Appellant: Marc S. Kirschner, soley in his capacity as Trustee of The Millenium Lender Claim Trust
Defendant / Appellee: JP Morgan Chase Bank, N.A., JP Morgan Securities LLC, Citibank, N.A. and others
Defendant: Citibank Global Markets Inc.
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee: Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant: Bank of America Merrill Lynch
Plaintiff / Appellant: Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant: HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff: Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
Kirschner, v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv06334
Plaintiff: Marc S. Kirschner
Defendant: JP Morgan Chase Bank, N.A. , J.P. Morgan Securities LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1446
Hedgeye Risk Management LLC v. Bank of Montreal et al
as 1:2016cv04842
Plaintiff: Hedgeye Risk Management LLC
Defendant: Bank of Montreal, BMO Nesbitt Burns Inc. and Joel Jackson
Cause Of Action: 17 U.S.C. § 101
Bank of Montreal v. Optionable, Inc.
as 14-860
Plaintiff-Counter-Defendant - Appellee: Bank of Montreal
Defendant: Optionable, Inc., MF Global Inc., Edward J. O'Connor and others
Defendant - Appellant: Kevin P. Cassidy
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Plaintiff: Anthony Booth , Michael Menser , Kenneth W. Cox and others
Defendant: Linn Energy LLC , Mark E. Ellis , Kolja Rockov and others
Miscellaneou: Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Movant: Linn Energy Investor Group , Matthew Whitfield , Roger E Meisner and others
Consolidated_plaintiff: Walter E. Ryan, Jr. , Frank Rodjius , Catherine A. Fisher and others
Claimant: Robert E. Selby
Consolidated_defendant: George A. Alcorn , David D. Dunlap , Linnco, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Gallegos, Jr. v. Bank of America, N.A. et al
as 1:2013cv01447
Plaintiff: Carlos Gallegos, Jr.
Defendant: Bank of America, N.A., Bank of America Corporation, BAC Home Loans Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
GCCFC 2007-GG9 Hicksville Industrial, LLC v. GSM LI LLC et al
as 2:2011cv04593
Defendant: Air Conditioning Services, Inc., Bank of Montreal, FED 119 LLC and others
Plaintiff: GCCFC 2007-GG9 Hicksville Industrial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 11-1858
Plaintiff: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Consolidated-Defendant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Counter-Claimant: Plaintiff v. Defendant

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