Cases filed in the Second Circuit Courts
Cases 11 - 14 of 14
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant: Wells Fargo, Wells Fargo & Company, Unknown Licenses and Banking Institutions 1 through 75 and others
Plaintiff: Syngen Data Services Corporation, John and Jane Does 1 through 750, Ted Doukas and others
Cause Of Action: Notice of Removal
Active Retirement Community, Inc. v. Bank Of America, N.A. et al
as 1:2010cv08273
Plaintiff: Active Retirement Community, Inc.
Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: Antitrust Litigation
Active Retirement Community, Inc. v. Bank Of America, N.A. et al
as 2:2010cv04302
Plaintiff: Active Retirement Community, Inc.
Defendant: Assured Guaranty US Holdings, Inc., Bank of America, N.A Bank Of America, N.A., Bayerische Landesbank and others
Cause Of Action: Antitrust Litigation
First American International Bank v. The Community's Bank We have downloadable decisions or orders for this case
as 1:2010cv03775
Defendant: The Community's Bank
Plaintiff: First American International Bank
Cause Of Action: Notice of Removal

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