Other Statutory Actions Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 32
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Kessler v. Bank of America, N.A., We have downloadable decisions or orders for this case
as 1:2023cv09833
Plaintiff: Melissa Kessler
Defendant: Bank of America, N.A.,
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Glowacz v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2023cv06685
Plaintiff: STEVIE GLOWACZ
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer 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
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Scheil Zaerpour and Soheil Zaerpour
Defendant: UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cook v. Equifax Information Services, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv03283
Plaintiff: Elizabeth A. Cook
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv04939
Interpleader: Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff: Wells Fargo Bank, National Association, as Trustee
Defendant: Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335
Cartier Saada S.A. et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2021cv02501
Defendant: Bank of America, N.A.
Plaintiff: Cartier Saada US LLC and Cartier Saada S.A.
Cause Of Action: 28 U.S.C. § 1446 nr
Basli v. Bank of America, N.A.
as 7:2020cv04063
Defendant: Bank of America, N.A.
Plaintiff: Andrea Basli
Cause Of Action: 18 U.S.C. § 1962
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

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