Contract Cases filed in the US District Court for the Southern District of New York
Cases 21 - 30 of 105
NAHC Cross Creek Apartments, LLC v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv07842
Defendant: Bank of America, N.A. and Bank Of America Corporation
Plaintiff: NAHC CROSS CREEK APARTMENTS, LLC, and NAHC Cross Creek Apartments, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Alex and Ani LLC et al v. Bank of America, N.A. et al
as 1:2019cv06929
Plaintiff: A and A Shareholding Co., LLC and Alex and Ani LLC
Defendant: Does 1-10, and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1691
Bank of America, N.A. v. Jash Diamonds, Inc.
as 1:2018cv10339
Plaintiff: Bank of America,N.A
Defendant: Jash Diamonds, Inc., Maulesh Desai and Kashmira Desai
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Badman III
as 1:2018cv03899
Plaintiff: Bank of America, N.A.
Defendant: John Badman III
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. The Futures Group IT LLC et al
as 1:2018cv03422
Plaintiff: Bank of America, N.A.
Defendant: The Futures Group IT LLC and Deogene Meza
Cause Of Action: 28 U.S.C. § 1332
Ambac Assurance Corporation v. US Bank National Association We have downloadable decisions or orders for this case
as 1:2017cv02614
Plaintiff: AMBAC Assurance Corporation and Segregated Account of Ambac Assurance Corporation
Defendant: US Bank National Association
Respondent: The Bank of New York Mellon and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bank of America, N.A. v. Jenckes et al
as 1:2017cv02197
Plaintiff: Bank of America, N.A.
Defendant: George Jenckes , Joshua Glazer and Raymond Schuville
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A v. Kingston Candy & Tobacco Co., Inc., et al We have downloadable decisions or orders for this case
as 7:2017cv01943
Plaintiff: Bank of America, N.A
Defendant: Kingston Candy & Tobacco Co., Inc., Newburgh Realty Partners, LLC and Jignesh Raval
Cause Of Action: 28 U.S.C. § 1332
Falvo v. Bank of America, N.A. et al
as 1:2017cv01915
Plaintiff: Betty Falvo
Defendant: Bank of America, N.A. , Bank of America Corp. and US Trust
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Paulicopter - CIA. Paulista De Helicoptero LTDA. - Taxi Aereo et al v. Bank of America Merrill Lynch Banco Multiplo S.A. et al
as 1:2017cv01077
Defendant: Bank of America Merrill Lynch Banco Multiplo S.A., Renato Dias Pinheiro, Glaucia Nogueira and others
Plaintiff: Paulicopter - CIA. Paulista De Helicoptero LTDA. - Taxi Aereo, Antonio Joao Abdalla Filho, Faja Desenvolvimento Urbano, LTDA and others
Cause Of Action: 28 U.S.C. § 1441

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