Other Statutory Actions Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 33
United Natural Foods, Inc. v. Goldman Sachs Group, Inc. et al
as 1:2019cv01607
Defendant: Stephan J. Feldgoise, Goldman Sachs Bank USA, Goldman Sachs Lending Partners, LLC and others
Plaintiff: United Natural Foods, Inc.
Intervenor: U.S. Bank National Association
Cause Of Action: 12 U.S.C. § 632
Nasimi v. Equifax Information Services, LLC et al
as 1:2017cv05848
Plaintiff: Yaniv Nasimi
Defendant: Equifax Information Services, LLC and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1681
Skabardonis v. Bank of America Corporation et al
as 1:2017cv00070
Plaintiff: George Skabardonis
Defendant: FIA Card Services, N.A. , Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 47 U.S.C. § 227
Campbell v. Bank of America, N.A.
as 1:2016cv09734
Plaintiff: George Campbell
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693
Commerzbank AG v. U.S. Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv04569
Plaintiff: Commerzbank A.G.
Defendant: U.S. Bank N.A. and Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1331
Bagate v. Bank of America, N.A.
as 1:2016cv02066
Plaintiff: Ali Bagate
Defendant: Bank of America, N.A.
Cause Of Action: 47 U.S.C. § 227
Pacific Life Insurance Company et al v. US Bank National Association et al We have downloadable decisions or orders for this case
as 1:2016cv00555
Plaintiff: Pacific Life Insurance Company and Pacific Life & Annuity Company
Defendant: US Bank National Association and Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1331
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff: Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant: Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Nials et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv05720
Plaintiff: Shamaine D. Nials and Matthew A. Nials
Defendant: Bank of America, N.A. , JPMorgan Chase Bank, N.A. , Federal Deposit Insurance Corporation (FDIC) and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Asulin v. Bank of America, N.A. et al
as 1:2013cv05430
Plaintiff: Isaac Y. Asulin
Defendant: Bank of America, N.A. and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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