Cases filed in the US District Court for the Southern District of New York
Cases 51 - 60 of 445
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Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv04637
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Bruin et al v. Bank Of America, N.A. We have downloadable decisions or orders for this case
as 1:2021cv02272
Defendant: Bank Of America, N.A.
Plaintiff: Tami Bruin and Eline Barokas
Cause Of Action: 28 U.S.C. § 1332
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al We have downloadable decisions or orders for this case
as 1:2021cv02170
Garnishee: UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff: GRM Resources Pte. Ltd.
Defendant: Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
Gomez v. Kehilas Bais Yisroel et al We have downloadable decisions or orders for this case
as 1:2021cv02172
Defendant: John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff: Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
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
Moskovits v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv10537
Defendant: Roger Bernstein, Barry Ostrager, Silvia Larizza and others
Plaintiff: Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv09911
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 bc

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