Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 447
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Pimental v. Dylan Joseph Motors LLC et al We have downloadable decisions or orders for this case
as 7:2022cv08908
Plaintiff: EMIL ZAPATA PIMENTEL and Emil M. Zapata Pimental
Defendant: DYLAN JOSEPH MOTORS LLC dba ALFA ROMEO MASERATI OF MANHATTAN, Bank of America N.A. and Dylan Joseph Motors LLC doing business as Alfa Romeo Maserati of Manhattan
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv06399
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv06084
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Envision Highland, LLC v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv05872
Plaintiff: Envision Highland, LLC
Defendant: Berkadia Commercial Mortgage, LLC, Bank of America N.A., Wells Fargo N.A. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
BMO Harris Bank, N.A. v. Charon Coins, LLC et al
as 1:2022cv05748
Interpleader: BMO Harris Bank, N.A., Charon Coins, LLC, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv04233
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514 Debt Collection Act of 1982
Plaintiff v. Defendant
as 1:2022cv03899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv02381
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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