Cases filed in the Second Circuit Courts
Cases 11 - 20 of 300
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B.J. Newsstand Inc. v. Citizens Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv03972
Plaintiff: BJ NEWSSTAND INC and B.J. Newsstand Inc.
Defendant: Citizens Bank, N.A., HSBC BANK USA, N.A.,, Citizens Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
123RF LLC v. HSBC Bank USA, N.A.
as 23-625
Plaintiff / Appellant: 123RF LLC
Defendant / Appellee: HSBC Bank USA, N.A.
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Nkrumah et al v. State of Connecticut et al We have downloadable decisions or orders for this case
as 3:2023cv00302
Plaintiff: Kwame Nkrumah, Shannon Nkrumah, Lula Woodson and others
Defendant: State of Connecticut, City of New Haven, New Haven Police Department and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv01093
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Milky Whey, Inc. v. HSBC Bank USA, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv00486
Plaintiff: THE MILKY WHEY, INC.
Defendant: HSBC BANK USA, N.A. and HSBC BANK CANADA
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Ni v. HSBC Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2023cv00309
Plaintiff: Kelly Ni and Jerry Garcia
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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
Plaintiff v. Defendant
as 22-2982
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
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

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