Cases filed in the US District Court for the Southern District of New York
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant: Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff: John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Garcia et al v. LaSalle Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv03485
Plaintiff: Esteban Garcia and Martha Yanet Suarez De Garcia
Defendant: LaSalle Bank, N.A. , Bank of America, N.A. and Does
Cause Of Action: 28 U.S.C. § 1332
Rai et al v. JP Morgan Chase NA et al
as 1:2015cv06483
Defendant: LaSalle Bank N.A., DOES 1 through 100, inclusive, and Federal National Mortgage Asociation
Plaintiff: Makri Rai , John Ely , Kay Ely and others
Cause Of Action: 28 U.S.C. § 1331
Garcia v. Fremont Investment & Loan et al
as 7:2015cv05544
Plaintiff: Esteban Garcia
Defendant: Fremont Investment & Loan, Mortgage Electronic Registry Systems, Inc., LaSalle Bank, N.A. and others
Cause Of Action: 42 U.S.C. § 1983

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