Cases filed in the Second Circuit Courts
Cases 41 - 50 of 976
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv04933
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Barsegyan Collins v. Bank of America, N.A. et al
as 2:2023cv04211
Plaintiff: Nairi Barsegyan Collins
Defendant: Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Investment Science, LLC et al v. Bank of America, N.A.
as 1:2023cv04141
Plaintiff: Investment Science, LLC and Michael Kelly
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff: Bank of America, N.A.
Defendant: Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff: People of the United States of America
Plaintiff / Appellant: Soheil Zaerpour
Defendant / Appellee: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Plaintiff v. Defendant
as 1:2023cv03901
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv03550
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bank of America, N.A. v. John Does 1 through 7 et al We have downloadable decisions or orders for this case
as 1:2023cv03604
Plaintiff: Bank of America, N.A.
Defendant: John Does 1 through 7, VTB Bank (Europe) SE i.L. and VTB Bank PJSC Shanghai Branch
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Beauty Gem, Inc. v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2023cv03219
Plaintiff: Beauty Gem, Inc.
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. 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.


Why Is My Information Online?