Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 65
Principal Life Insurance Company et al v. Bank of America Corporation et al
as 1:2012cv03360
Plaintiff: Principal Life Insurance Company, Principal Funds, Inc. and Principal Variable Contracts Funds, Inc.
Defendant: Bank of America Corporation, Bank of America, N.A., NB Holdings Corporation and others
Cause Of Action: 15 U.S.C. § 78
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
United States of America ex rel. Edward O'Donnell We have downloadable decisions or orders for this case
as 1:2012cv01422
Plaintiff: United States of America ex rel. Edward O'Donnell and United States of America
Defendant: Bank of America Corporation , Countrywide Bank, FSB and Rebecca Mairone
Intervenor_plaintiff: United States of America
Intervenor_defendant: Countrywide Home Loans, Inc. , Countrywide Financial Corporation and Bank of America, N.A.
Cause Of Action: 31 U.S.C. § 3729
Bravo v. Merscorp Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00884
Defendant: BAC Home Loans Servicing, LP, BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Servicing, LP, Bank of America Corporation and others
Plaintiff: Victoriano Bravo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Newby et al v. Bank of America Corporation et al
as 2:2012cv00614
Defendant: Bank of America Corporation, Anthony Benanti, Coldwell Banker Beach West Realty and others
Plaintiff: Candace Newby and Hunter Newby
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Grossman et al v. Bank of America Corporation et al
as 1:2011cv05913
Plaintiff: Manuel Arechiga, Jr., Laura Aupperle, Cheryl Bailor and others
Defendant: Bank of America Corporation, Bank of New York Mellon, CTC Real Estate Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
National Integrity Life Insurance Company v. Countrywide Financial Corp. et al
as 1:2011cv08077
Plaintiff: National Integrity Life Insurance Company
Defendant: Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 77
Sealink Funding Limited v. Countrywide Financial Corporation et al
as 1:2011cv07082
Plaintiff: Sealink Funding Limited
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , CWalt, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association et al v. Countrywide Financial Corporation et al
as 1:2011cv06916
Plaintiff: Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1441

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