HJW Trading Inc. v. Bank of America, N.A.
Plaintiff: HJW Trading Inc.
Defendant: Bank of America, N.A.
Case Number: 1:2024cv02007
Filed: March 18, 2024
Court: US District Court for the Southern District of New York
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2024 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A.. Document filed by Bank of America, N.A...(Massand, Shan)
March 18, 2024 Filing 2 CIVIL COVER SHEET filed..(Massand, Shan)
March 18, 2024 Filing 1 NOTICE OF REMOVAL from Supreme Court of The State of New York, County of Queens County. Case Number: 650337/2024. (Filing Fee $ 405.00, Receipt Number ANYSDC-29092941).Document filed by Bank of America, N.A.. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice of Removal to Federal Court).(Massand, Shan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: HJW Trading Inc. v. Bank of America, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: HJW Trading Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America, N.A.
Represented By: Shan P. Massand
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?