Cases filed in the Second Circuit Courts
Cases 1 - 10 of 125
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee: CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant: GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
Woitovich v. Schoenfeld
as 23-1010
Plaintiff / Appellant: Rhonda Woitovich
Defendant / Appellee: Lydia Schoenfeld and Morgan Stanley Smith Barney, LLC
In re Morgan Stanley Data Security Litigation
as 22-2670
Plaintiff / Appellee: Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Morgan Stanley Smith Barney LLC
Appellant: Steven F. Helfand
In re Morgan Stanley Data Security Litigation
as 22-1819
Plaintiff: Richard Grossman, on behalf of themselves and all others similarly situated, Martin Behar, on behalf of himself and all others similarly situated, Amy Dalton, on behalf of herself and all others similarly situated and others
Plaintiff / Appellee: Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Morgan Stanley Smith Barney LLC
Appellant: Steven F. Helfand
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc.
as 22-1718
Appellant: Advanced Analytics, Inc.
Counter Claimant: Citigroup Global Markets, Inc., FKA Salomon Smith Barney Inc. and Yield Book, Inc., FKA Salomon Analytics, Inc.
Intervenor: The American Prospect and Brandon Smith
Woitovich v. Schoenfeld et al We have downloadable decisions or orders for this case
as 1:2022cv01742
Plaintiff: Rhonda Woitovich
Defendant: Lydia Schoenfeld and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Woitovich v. Schoenfeld et al We have downloadable decisions or orders for this case
as 1:2022cv01196
Plaintiff: Rhonda Woitovich
Defendant: Lydia Schoenfeld and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Heinrich v. Dean et al We have downloadable decisions or orders for this case
as 1:2021cv10657
Defendant: Charles Yassim, Malayene Dean, Charles Yassin and others
Plaintiff: Mary Heinrich
Cause Of Action: 18 U.S.C. § 1961
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant: Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others

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