Cases filed in the Second Circuit Courts
Cases 11 - 20 of 488
Plaintiff v. Defendant
as 1:2023cv02653
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Friedman, M.D. v. Citigroup, Inc.
as 2:2023cv00555
Plaintiff: Steven G. Friedman, M.D.
Defendant: Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Friedman, M.D. v. Citigroup, Inc.
as 1:2023cv00555
Plaintiff: Steven G. Friedman, M.D.
Defendant: Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hamrit v. Citigroup Global Markets, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv10443
Plaintiff: Houssam Eddine Hamrit
Defendant: Citigroup Global Markets, Inc., City Personal Wealth Management and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant: Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee: Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant: John Does 1-10
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Scheil Zaerpour and Soheil Zaerpour
Defendant: UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lipshutz et al v. Costello et al We have downloadable decisions or orders for this case
as 1:2022cv04547
Plaintiff: Solomon Lipshutz and Jeweltex Manufacturing Inc. Retirement Plan
Defendant: Ellen M Costello, Grace E Dailey, Barbara J. Desoer and others
Motz et al v. Citigroup Inc. et al
as 3:2022cv00965
Plaintiff: Juliette Motz and Vivek Shah
Defendant: Citigroup Inc., The Board of Trustees of Citigroup Inc., The Administrative Committee of the Citi Retirement Savings Plan and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties

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