Other Fraud Cases filed in New York
Cases 11 - 20 of 22
Anderjaska et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv03057
Plaintiff: Teena Colebrook, Charles Witte, on behalf of themselves and all others similarly situated, John Anderjaska and others
Defendant: Capital One, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 fr
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2019cv06081
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
North Star Intellectual Property Law, P.C. v. Bank of America, N.A.
as 1:2018cv05512
Plaintiff: North Star Intellectual Property Law, P.C.
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Banks-Simon et al v. Bank Of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv04867
Defendant: Bank Of America, N.A., Kristina Brizee, Steve Cardi and others
Plaintiff: Charlene Banks-Simon, Moses Josiah and Mark Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Prudential Investment Portfolios 2 v. Bank of America Corporation et al
as 1:2015cv07975
Plaintiff: PRUDENTIAL INVESTMENT PORTFOLIOS 2
Defendant: Bank of America Corporation and Bank of America N.A.
Cause Of Action: 15 U.S.C. § 25
Riverhead Motors LLC et al v. Bank of America, N.A.
as 1:2014cv05776
Plaintiff: Riverhead Motors LLC and Donald Zucker
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff: Sealink Funding Limited
Defendant: Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv04036
Plaintiff: IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant: Bank Of America Corporation , Bank of America, N.A. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 1:2011cv09569
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Blackrock Institutional Trust Company, N.A. et al
as 1:2011cv09319
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Blackrock Institutional Trust Company, N.A., Blackrock Variable Series Funds, Inc, Alliance Capital Group Trust and others
Cause Of Action: 12 U.S.C. § 632

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