Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 249
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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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv00759
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv10617
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Chen v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2020cv09476
Plaintiff: Xiaohui Chen
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
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
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2020cv09038
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv04739
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv04536
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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