Contract Cases filed in the Second Circuit Courts
Cases 11 - 20 of 20
Bank of America National Assoc v. AIG Financial Products Corpora
as 11-1189
Plaintiff: Bank of America National Association, as Indenture Trustee
Plaintiff - Appellee: Bank of America National Association, as Indenture Trustee
Defendant: Massachusetts Mutual Life Insurance Company and Mitsubishi Corporation Finance
Defendant - Appellee: AIG Financial Products Corporation and Maiden Lane III LLC
Defendant - Appellant: Loreley Financing (Jersey) No. 8 Limited and Loreley Financing (Jersey) No. 16
Bank Of America, National Association v. Beltway Capital, LLC
as 1:2011cv01481
Plaintiff: Bank Of America, National Association
Defendant: Beltway Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank Of America, National Association v. Sopher
as 1:2010cv08870
Plaintiff: Bank Of America, National Association
Defendant: Jacob I. Sopher
Cause Of Action: 28 U.S.C. § 1332
Bank Of America, National Association v. O'Halpin et al
as 1:2010cv08437
Plaintiff: Bank Of America, National Association
Defendant: James O'Halpin and Michael Checchi
Cause Of Action: 28 U.S.C. § 1332
CT Investment Management Co., LLC solely in its capacity as special servicer and attorney-in-fact for Bank Of America, National Association as successor by merger to La Salle Bank National Association v. Gonzalez Carbonell et al We have downloadable decisions or orders for this case
as 1:2010cv06872
Plaintiff: CT Investment Management Co., LLC solely in its capacity as special servicer and attorney-in-fact for Bank Of America, National Association as successor by merger to La Salle Bank National Association
Defendant: Pablo Gonzalez Carbonell and Grupo Costamex, S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. AIG Financial Products Corporation et al
as 1:2010cv05242
Plaintiff: Bank of America, National Association
Defendant: AIG Financial Products Corporation, Maiden Lane III LLC, Banco Bilbao Vizcaya Argentaria, S.A. and others
Cause Of Action: 28 U.S.C. § 1335
Bank of America, National Association v. Maiden Lane III LLC et al
as 1:2010cv05269
Interpleader_plaintiff: Bank of America, National Association
Interpleader_defendant: Maiden Lane III LLC, Massachusetts Mutual Life Insurance Company and Loreley Financing (Jersey) No. 16 Limited
Cause Of Action: 28 U.S.C. § 1332
Augie Hasho & Associates, Inc. v. Bank of America National Association
as 1:2010cv05204
Plaintiff: Augie Hasho & Associates, Inc.
Defendant: Bank of America National Association
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. WM. V. Schmidt Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv04926
Plaintiff: Bank of America, National Association
Defendant: WM. V. Schmidt Co., Inc., Melvyn Douglas Weintraub and "John Doe #1" through "John Doe #12
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. Fortis Investments et al
as 1:2009cv08801
Plaintiff: Bank of America, National Association and Bank of America, National Association
Defendant: Fortis Investments and Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None

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?