Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 16
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv00624
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Savvidis v. Bank of America NA We have downloadable decisions or orders for this case
as 1:2022cv08982
Plaintiff: Alexandros Savvidis
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv05902
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: Application of Al-Sayer family members for judicial assistance pursuant to 28 U.S.C. 1782
as 1:2017mc00307
Respondent: Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A. International Branch, Bank of New York Mellon Corporation and others
Applicant: Bareeq Naser Mohammad Al-Sayer, Thanaa Naser Mohammad Al-Sayer, Hanouf Naser Mohammad Al-Sayer and others
Petitioner: Taiba Abdul Aziz Al-Saadoun
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Phoenix Light SF Limited et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2014cv10116
Plaintiff: Phoenix Light SF Limited , C-Bass CBO XVII Ltd. and Silver Elms CDO II Limited
Defendant: U.S. Bank National Association and Bank of America, NA
Cause Of Action: 15 U.S.C. § 77
County of Riverside v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv01135
Plaintiff: County of Riverside
Defendant: Bank of America Corporation, Bank of America NA, Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Riverside et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00597
Plaintiff: City of Riverside and The Riverside Public Financing Authority
Defendant: Bank of America Corporation, Bank of America NA, Bank of Tokyo-Mitsubishi UFJ Ltd and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Los Angeles County Employees Retirement Association v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00398
Plaintiff: Los Angeles County Employees Retirement Association
Defendant: Bank of America Corporation, Bank of America NA, Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv05019
Plaintiff: IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant: Bank Of America Corporation , Bank of America NA , NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Policemen's Annuity and Benefit Fund Of The City Of Chicago v. Bank of America, NA et al We have downloadable decisions or orders for this case
as 1:2012cv02865
Plaintiff: Policemen's Annuity and Benefit Fund Of The City Of Chicago
Defendant: Bank of America, NA and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 77

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