Mugrabi v. Bank of America, N.A. et al
Plaintiff: Libbie Mugrabi
Defendant: Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc and Trans Union, LLC
Case Number: 1:2023cv09310
Filed: October 23, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Arun Subramanian
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc., 3555 Farnam Street, Omaha, Nebraska 68131 for Bank of America, N.A.. Document filed by Bank of America, N.A...(Massand, Shan)
October 23, 2023 Filing 2 CIVIL COVER SHEET filed..(Massand, Shan)
October 23, 2023 Filing 1 NOTICE OF REMOVAL from Supreme Court of the State of New York, County of New York. Case Number: 158833/2023. (Filing Fee $ 402.00, Receipt Number ANYSDC-28460987).Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit A State Summons and Complaint, #2 Exhibit B Copy of State Notice of Filing of Removal).(Massand, Shan)

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Plaintiff: Libbie Mugrabi
Represented By: Alain Cesar
Represented By: Craig B. Sanders
Represented By: Nicola Carlene Richards
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Defendant: Bank of America, N.A.
Represented By: Shan P. Massand
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc
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Defendant: Trans Union, LLC
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