Cases filed in the US District Court for the Eastern District of New York
Cases 21 - 30 of 48
Brandes et al v. Merrill Lynch & Co., Inc. et al
as 2:2016cv04754
Defendant: Bank of America Corporation, Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Plaintiff: Dawn Bradford, Dana Brandes, Nicole Curtis and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Valentin v. Bank of America Corporation
as 2:2016cv03551
Defendant: Bank of America Corporation
Plaintiff: Lucila Valentin
Cause Of Action: 29 U.S.C. § 754 Discrimination
Allstate Indemnity Company v. Collura et al We have downloadable decisions or orders for this case
as 2:2015cv05047
Plaintiff: Allstate Indemnity Company
Defendant: Bank of America Corporation, Bank of New York Mellon, Capital One Home Loans, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Contract Insurance
Viruet v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv03366
Defendant: Bank of America Corporation, Federal National Mortgage Association and Nationstar Mortgage, LLC
Plaintiff: Jeannette Viruet
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Latorre v. Bank of America Corporation et al
as 2:2014cv04181
Defendant: Bank of America Corporation, Bank of America, N.A. and Bank of America, National Association
Plaintiff: Michaelina Latorre
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Savelson et al v. JP Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2014cv03529
Plaintiff: Wendy M. Adams, Dianna Lawrence, Edward Lawrence and others
Defendant: Bank of America Corporation, Bank of America N.A., Capital One Bank and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
as 1:2014md01720
Defendant: Affiliated Foods Midwest Cooperative, Bank of America Corporation, Bank of America N.A. and others
Plaintiff: Airtran Airways, Inc, Alaska Air Group, Inc., Alaska Airlines, Inc. and others
323) 931-4990 (fax: Little Pub Holdings, LLC and Tavern Hospitality Group Holdings, LLC
Objector: National Federation of Independent Businesses and Vicente Consulting LLC
In Re: Payment Card Interchange Fee and Merchant Discount Antitrust Litigation - Opt Out Cases
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 2:2013cv04235
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tholl v. Bank of America Corporation et al
as 2:2013cv03858
Defendant: Aetna Health and Life Insurance Company, Bank of America Corporation and UnitedHealthcare Insurance Company of New York
Plaintiff: Claudia Tholl
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Type: Contract Insurance

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