Cases 41 - 50 of 103
Desormes et al v. Bank of America, N.A. et al
as 3:2015cv00724
Plaintiff:
Shirley Desormes and Kenneth Desormes
Defendant:
Bank of America, N.A. and Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1331
Goldsleler v. Bank of America Home Loans et al
as 1:2014cv07720
Plaintiff:
Fran P. Goldsleger
Defendant:
Bank of America Home Loans and Bank of America National Association
Cause Of Action: 15 U.S.C. § 1
Krys v. Sugrue
as 14-3480
Plaintiff:
Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
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 Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and 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
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
Mark Ramler, Santo Maggio, Dennis A. Klejna and others
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
Riverhead Motors LLC et al v. Bank of America, N.A.
as 1:2014cv05776
Plaintiff:
Riverhead Motors LLC and Donald Zucker
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Morgan et al v. Wells Fargo Mortgage Corporation et al
as 2:2014cv04477
Defendant:
American Home Mortgage Corporation, Bank of America, Option One and others
Plaintiff:
Darcy Morgan and Donald Morgan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IKB International S.A. v. Bank Of America Corporation
as 14-1658
Plaintiff - Appellant:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
CreditBased Asset Servicing and Securitization LLC
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities LLC and others
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bank of America, N.A. v. Sookram et al
as 3:2013cv01267
Plaintiff:
Bank of America, N.A.
Defendant:
Tegwatee Sookram and Parsram Sookram
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Adams et al
as 3:2013cv01090
Plaintiff:
Bank of America, N.A.
Defendant:
Richard Adams and Adams Richard
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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