Cases 21 - 30 of 33
Purifoy et al v. Bank of America, N.A. et al
as 1:2013cv01154
Plaintiff:
Darrell A. Purifoy and Lynda C. Purifoy
Defendant:
Bank of America, N.A. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Direcors Financial Group v. Bank of America Corporation et al
as 1:2013cv01016
Plaintiff:
Direcors Financial Group
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Lugo v. Bank of America, N.A.
as 7:2011cv07955
Plaintiff:
Maria Lugo
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States Fire Insurance Company v. Kastrat et al
as 7:2011cv04974
Plaintiff:
United States Fire Insurance Company
Defendant:
Kemail Kastrat , Fatima Kastrat, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1442
United States Fire Insurance Company v. Kastrat et al
as 7:2011cv04973
Plaintiff:
United States Fire Insurance Company
Defendant:
Kemail Kastrat , Fatima Kastrat, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1442
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Ahmad Hamad Algosaibi & Brothers Company v. Standard Chartered International (USA) Ltd. et al
as 1:2010cv08080
Plaintiff:
Ahmad Hamad Algosaibi & Brothers Company
Defendant:
Standard Chartered International (USA) Ltd., Bank of America, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1782
Bank of America, N.A. v. Morgan Stanley & Co. Inc. et al
as 1:2010cv06322
Interpleader_plaintiff:
Bank of America, N.A.
Interpleader_defendant:
Morgan Stanley & Co. Inc., Aozora Bank, Ltd., Cede & Co. and others
Cause Of Action: 28 U.S.C. § 1335
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