US District Court for the Southern District of New York Other Statutes Cases
Cases 101 - 110 of 220
Salix Capital US Inc. et al v. Banc of America Securities LLC et al
as 1:2013cv04018
Plaintiff:
Salix Capital US Inc. and Salix Capital Ltd.
Defendant:
Banc of America Securities LLC , Bank of America Corporation , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Maragos v. Bank of America Corporation et al
as 1:2013cv02297
Plaintiff:
George Maragos
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kalie et al v. Bank of America Corporation et al
as 1:2012cv09192
Plaintiff:
Lori Kalie , Derek Leason , Nahid Berk and others
Defendant:
Bank of America Corporation, Bank of America N.A., Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Benzemann v. Citibank N.A. et al
as 1:2012cv09145
Plaintiff:
Alexander A. Benzemann
Defendant:
Citibank N.A., Houslanger & Associates P.L.L.C., Todd E. Houslanger and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Los Angeles County Employee Retirement Association et al v. Bank of New York Mellon Corporation et al
as 1:2012cv08990
Plaintiff:
Los Angeles County Employee Retirement Association and FX Analytics
Defendant:
Bank of New York Mellon Corporation , Bank of New York Mellon Trust Company, N.A. and Does
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Rallis v. J.P. Morgan Chase Bank, N.A. et al
as 7:2012cv08988
Plaintiff:
Christine Rallis
Defendant:
J.P. Morgan Chase Bank, N.A., Maria A. Salemmo and George Ponte
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Russell v. Wells Fargo Bank, N.A.
as 1:2012cv08893
Plaintiff:
Caryn Russell
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Driessen v. United Nations et al
as 1:2012cv08289
Plaintiff:
Rochelle Driessen
Defendant:
United Nations and Diamond Bank, PLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Ausenbaugh et al v. Bank of New York Mellon
as 1:2012cv08033
Plaintiff:
Douglas Ausenbaugh and Mary Jo Ausenbaugh
Defendant:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Katz v. ATM of America, Inc. et al
as 1:2012cv07817
Plaintiff:
Yehuda Katz
Defendant:
ATM of America, Inc. and Morton Williams Supermarkets, Inc.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
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