Cases filed in the US District Court for the Eastern District of New York
Cases 111 - 120 of 218
M&B Properties 3 Bushey Lane VT, LLC et al
as 2:2017cv03994
Plaintiff: CWCAPITAL ASSET MANAGEMENT LLC, M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 3 Bushey Lane VT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ruane v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv03704
Defendant: Bank of America, N.A. and Chex Systems, Inc.
Plaintiff: Adiaha A Ruane
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bank Of America, N.A. v. Puig et al
as 2:2017cv03361
Defendant: "John Doe #1" through "John Doe #12,", Petra R. Puig and United States of America - Secretary of Housing and Urban Development
Plaintiff: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wilkinson v. Bank Of America, N.A.
as 1:2017cv03340
Defendant: Bank Of America, N.A.
Plaintiff: Brian E. Wilkinson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gustavia Home LLC v. Braunworth et al
as 2:2017cv03190
Defendant: Bank of America, N.A., Thomas Braunworth, III and Citibank (South Dakota) N.A.
Plaintiff: Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Palencia De Paz v. Hogar Mortgage and Financial Services, Inc et al
as 2:2017cv03037
Defendant: Hogar Mortgage and Financial Services, Inc, EverBank, John Does 1-50 and others
Plaintiff: Axel E Palencia De Paz
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
B & R Supermarket, Inc., et al v. Visa, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv02738
Defendant: Visa Inc., PNC Bank National Association, USAA Savings Bank and others
Interested Party: Elavon, Inc.
Plaintiff: B & R Supermarket, Inc., rue21, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 1:2017cv02529
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wogmatsang v. Bank Of America, N.A.
as 1:2017cv01970
Defendant: Bank Of America, N.A.
Plaintiff: Tshering Y Wogmatsang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America, N.A v. Phone Traders, Inc. et al
as 1:2017cv01358
Plaintiff: Bank of America, N.A
Defendant: Phone Traders, Inc. and Isaac Serieh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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