Cases 1 - 10 of 26
Stein et al v. Bank of America, NA et al
as 2:2024cv02791
Plaintiff:
Linda R. Stein and Rabbi Stephen Stein
Defendant:
Bank of America, NA, JPMorgan Chase Bank, NA, Lawrence Bobo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jacobs v. Ernst & Young Investment Advisers LLP et al
as 1:2023cv08481
Plaintiff:
Mykle Jacobs
Defendant:
Ernst & Young Investment Advisors LLP, Bank of America Corporation and Ernst & Young Investment Advisers LLP
Cause Of Action: 28 U.S.C. § 1331 pi Fed. Question: Personal Injury
Sinclair v. Bank Of America
as 1:2022cv04263
Plaintiff:
Michael Sinclair
Defendant:
Bank Of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Smith-Rapaport v. Bank of America, N.A.
as 3:2022cv00320
Plaintiff:
Avi Smith-Rapaport
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bank of America, N.A. v. Raman Sood, Physician, P.C. et al
as 1:2021cv01294
Plaintiff:
Bank of America, N.A.
Defendant:
Raman Sood, Physician, P.C. and Raman Sood
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A.. v. Erk et al
as 1:2021cv00309
Defendant:
MEHMET ERK, SUSAN C. ERK and Premier OB/GYN, LLP
Plaintiff:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Raman Sood, Physician, P.C. et al
as 1:2021cv00308
Defendant:
RAMAN SOOD, PHYSICIAN, P.C. and RAMAN SOOD
Plaintiff:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332
SLD Commodities, Inc. v. Bank of America
as 1:2015cv04394
Plaintiff:
SLD Commodities, Inc.
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1332
Krys v. Sugrue
as 14-3446
Plaintiff:
Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assig and James P. Sinclair, as Trustee of the Sphinx Trust
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assignee, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant:
Mark Kavanagh, Brian Owens, Grant Thornton LLP and others
Defendant - Appellee:
Christopher Sugrue, William T. Pigott, Liberty Corner Capital Strategies, LLC and others
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
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.
