Cases filed in the Second Circuit Courts
Cases 1 - 10 of 76
In Re: Bernard L. Madoff Inves
as 20-1333
Appellant: Securities Investor Protection Corporation
Defendant / Appellee: Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
Plaintiff / Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Amicus Curiae: George W. Kuney, Ronald Mann, David Hague and others
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: Clayton Act
In re: Bernard L. Madoff Investment S
as 19-4282
Respondent: Citibank, N.A., Citigroup Global Markets Limited, Citibank North America, Inc. and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Securities Investor Protection Corporation
Ramchandani v. CitiBank National Association et al We have downloadable decisions or orders for this case
as 1:2019cv09124
Plaintiff: Rohan Ramchandani
Defendant: CitiGroup Inc., Citicorp, CitiBank National Association
Cause Of Action: Diversity Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00652
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Bellevue v. Best Buy Company, Inc. et al
as 1:2019cv00481
Defendant: Citicorp Credit Services, Inc., JOHN DOE, Best Buy Company, Inc.
Plaintiff: Lydia Bellevue
Cause Of Action: Notice of Removal
Opolsky v. Citigroup, Inc. et al
as 1:2018cv00483
Plaintiff: Gary S Opolsky
Defendant: Citigroup, Inc. , CitiCorp, Inc. , Citibank, N.A. and others
Cause Of Action: Petition for Removal- Property Damage
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A., Principal Life Insurance Company
Petitioner: William J. Harrington
Plaintiff v. Defendant
as 18-1079
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant
Sejin Precision Industry Co. v. Citibank, N.A.
as 17-2319
Plaintiff - Appellant: Sejin Precision Industry Co. Ltd., Mtekvision Co., Ltd., Sungjin Textile Industry Co., Ltd. and others
Defendant - Appellee: Citibank, N.A., Citigroup, Inc., Citibank Overseas Investment Corporation and others

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