Cases filed in the Second Circuit Courts
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant: Eddystone Rail Company, LLC
Defendant / Appellee: Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv02338
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vesta Liberty Street, LLC v. ELX, LLC f/k/a Electrix, LLC et al
as 3:2021cv01720
Plaintiff: Vesta Liberty Street, LLC
Defendant: ELX, LLC f/k/a Electrix, LLC, Evolution Lighting LLC, CIBC Bank USA f/k/a The PrivateBank and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Vesta Liberty Street, LLC v. ELX, LLC et al We have downloadable decisions or orders for this case
as 3:2021cv01719
Plaintiff: Vesta Liberty Street, LLC
Defendant: ELX, LLC f/k/a Electrix, LLC, Evolution Lighting LLC, CIBC Bank USA f/k/a The PrivateBank and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CIBC Bank USA v. Franco et al
as 1:2019cv06803
Defendant: SALR, LLC, Isaac Franco 2009 Alaska Trust, I Like Ike, LLC and others
Plaintiff: CIBC Bank USA
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Eddystone Rail Company, LLC v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
CIBC Bank USA v. ISI Security Group, Inc. et al
as 1:2018mc01765
Defendant: Argyle Security, Inc., Com-Tec California Limited Partnership, Com-Tec Security, LLC and others
Plaintiff: CIBC Bank USA
Receiver: Scott E. Eisenberg

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