Cases filed in the Second Circuit Courts
Cases 31 - 40 of 128
Schwab Money Market Fund v. Bank of America Corporation
as 13-3621
Plaintiff: Metzler Investment GmbH, Roberto E. Calle Gracey
Plaintiff - Appellant: Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff: Metzler Investment GmbH, Roberto E. Calle Gracey
Plaintiff - Appellant: Charles Schwab Bank, N.A., Charles Schwab & Co., inc., Charles Schwab Corporation
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Consolidated_defendant: Jeffrey C. Swoveland , Joseph P. McCoy , Michael C. Linn and others
Defendant: Mitsubishi UFJ Securities (USA), Inc. , Howard Weil Incorporated (n/k/a Scotia Capital (USA) Inc.) , CIBC World Markets Corp. and others
Plaintiff: Kevin Feldman , Beeman Holdings, LLC , The Beaufort Group LP and others
Consolidated_plaintiff: Heavy & General Laborers' Locals 472 & 172 Pension, Annuity and Welfare Funds , Boilermaker-Blacksmith National Pension Trust , Don Gentry and others
Movant: Bonnie Stewart , Ironworkers Local 40 Building and General Funds , Ironworkers Local 580-Joint Funds and others
Claimant: Robert E. Selby
Miscellaneou: Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Cause Of Action: Fed. Question: Trademark
National Labor Relations Board v. Kadouri International Foods, Inc, And HK Marketing Corp., et al We have downloadable decisions or orders for this case
as 1:2013mc00251
Petitioner: National Labor Relations Board
Respondent: Kadouri International Foods, Inc, And HK Marketing Corp.,
Garnishee: JP Morgan Chase Bank NA, Star Snacks Co., LLC
Miller v. Upper Hudson Holdings, L.L.C. et al
as 1:2013cv04089
Defendant: Cinium Insurance Services, L.L.C., Cinium Insurance Holdings, Inc., Cinium Holdings, L.L.C. and others
Plaintiff: William Ray Miller, II
Cause Of Action: Fed. Question
Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al
as 1:2013cv03074
Defendant: National Cooperative Grocers Association, National Community Pharmacists Association, National Association of Convenience Stores and others
Plaintiff: Mastercard International Incorporated, Mastercard Incorporated, JPMorgan Chase Bank, N.A. and others
Cause Of Action: Declaratory Judgement
In Re: COMMODITY EXCHANGE, INC
as 13-1416
Plaintiff: Brian J. Beatty, on behalf of himself and all others similarly situated, Peter Laskaris, On behalf of himself and all others similarly situated, Silver Futures and others
Plaintiff - Appellant: Paul D. Kaplan, Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated, Eric Nalven, on behalf of himself and all others similarly situated and others
Defendant - Appellee: JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc. and others
In Re: Federal Housing Finance
as 13-1122
Petitioner: Ally Financial Inc., FKA GMAC, LLC, GMAC Mortgage Group, Inc., David Martin and others
Respondent: Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation
7 West 57th Street Realty Company, LLC v. CitiGroup, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00981
Plaintiff: 7 West 57th Street Realty Company, LLC
Defendant: CitiGroup, Inc., Citibank, N.A, Bank of America Corp. and others
Cause Of Action: Antitrust Litigation
Tran et al v. Bank Of New York et al We have downloadable decisions or orders for this case
as 1:2013cv00580
Defendant: Lehman Mortgage Trust, Countrywide Alternative Loan Trust, First Franklin MTG Loan Asset Bank and others
Plaintiff: Thong Ngo , Van Le , Uyen T. Thai and others
Cause Of Action: Racketeering (RICO) Act

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