Cases filed in the Second Circuit Courts
Cases 1 - 10 of 21
Natixis Funding Corporation v. GenOn Mid-Atlantic, LLC
as 18-2493
Plaintiff - Appellant: Natixis Funding Corporation
Defendant - Appellee: GenOn Mid-Atlantic, LLC
Natixis Funding Corporation v. Genon Mid-Atlantic, LLC
as 1:2018cv02907
Plaintiff: Natixis Funding Corporation
Defendant: Genon Mid-Atlantic, LLC
Cause Of Action: 28 U.S.C. § 1334
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant: The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
East Bay Delta Housing & Finance Agency v. Bank of America N.A. et al
as 1:2011cv05796
Plaintiff: East Bay Delta Housing & Finance Agency
Defendant: Bank of America N.A., UBS AG, UBS Financial Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Utah Housing Corporation v. CDR Financial Products et al
as 1:2011cv01019
Plaintiff: Utah Housing Corporation
Defendant: CDR Financial Products, Investment Management Advisory Group, FGIC Capital Market Services and others
Cause Of Action: 28 U.S.C. § 1331
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 1:2011cv00682
Plaintiff: Peconic Landing at Southhold, Inc.
Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1
Los Angeles Unified School District v. Bank of America NA et al
as 1:2011cv00361
Plaintiff: Los Angeles Unified School District
Defendant: Bank of America NA , Merrill Lynch and Co Inc , UBS AG and others
Cause Of Action: 15 U.S.C. § 15
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 2:2011cv00241
Defendant: Assured Guaranty US Holdings, Inc., Bank of America, N.A., Bayerische Landesbank Gironzentrale and others
Plaintiff: Peconic Landing at Southhold, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Kendal On Hudson, Inc. v. Bank of America, N.A. et al
as 1:2010cv09496
Plaintiff: Kendal On Hudson, Inc.
Defendant: Bank of America, N.A. , Merrill Lynch & Co., Inc. , UBS AG and others
Cause Of Action: 15 U.S.C. § 1
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: 15 U.S.C. § 1

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