Cases 11 - 20 of 1,926
Aburomi et al v. Bank of Beirut and the Arab Countries et al
as 1:2024cv05646
Defendant:
Citibank, Fouad Zmokhol, Assaf Holding Company S.A.L. and others
Plaintiff:
Ihab Abbas, Abdulkareem Qandeel, Fleta Christina Cousinsabra and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Keita v. Konax LLC et al
as 1:2024cv05422
Plaintiff:
Mohammed Keita
Defendant:
U.S. Bank National Association, All Occupants of Park Hill Lane, NYPD Officer "Female" #18822 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Coluzzi et al v. Bank of America,N.A.
as 1:2024cv06042
Plaintiff:
Michael Marchelos, Diane Coluzzi and Gary Lieb
Defendant:
Bank of America,N.A.
Cause Of Action: 15 U.S.C. § 5 (a) Fair Labor Standards Act
Plaintiff v. Defendant
as 7:2024cv04436
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv04534
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv01162
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Sonterra Capital Master Fund Ltd. v. UBS AG
as 24-1954
Defendant:
SUMITOMO MITSUI TRUST BANK LIMITED, BARCLAYS PLC, NEX INTERNATIONAL LIMITED and others
Plaintiff:
HAYMAN CAPITAL MASTER FUND, L.P., JAPAN MACRO OPPORTUNITIES MASTER FUND, L.P., SONTERRA CAPITAL MASTER FUND LTD. and others
Mehta v. Bank of America N.A
as 2:2024cv04133
Plaintiff:
Anhil Mehta
Defendant:
Bank of America N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ruozzi v. Bank of America N.A.
as 1:2024cv03783
Defendant:
Bank of America N.A.
Plaintiff:
Skye Ruozzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Manougian v. TD Bank North America
as 1:2024cv04429
Plaintiff:
Christine Manougian
Defendant:
TD Bank North America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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