Cases 11 - 20 of 58
Iosilevich v. MSC Cruises (USA) et al
as 1:2022cv01897
Plaintiff:
FELIKS IOSILEVICH BY POA ILYA FELIKSOVICH IOSILEVICH and Feliks Iosilevich
Defendant:
MSC CRUISES (USA), MSC CRUISES S.A., RICHARD SASSO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00053
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al
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.
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
Vera v. The Republic of Cuba
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
Basli v. Bank of America, N.A.
as 7:2020cv04063
Defendant:
Bank of America, N.A.
Plaintiff:
Andrea Basli
Cause Of Action: 18 U.S.C. § 1962
Rozman v. Equifax Information Services, LLC et al
as 1:2019cv03945
Defendant:
Equifax Information Services, LLC, Bank Of America, N.A., Capital One Bank (USA) N.A. and others
Plaintiff:
Abraham Rozman
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zhu v. Bank Of America, N.A. et al
as 1:2019cv02125
Defendant:
Bank Of America, N.A., Experian Information Solutions, Inc. and Trans Union LLC
Plaintiff:
Jie Zhu
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bank Of America, N.A. v. Lambright et al
as 1:2019cv03418
Defendant:
The Department of Housing and Urban Development, Simone Lambright and The United States of America
Plaintiff:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United Natural Foods, Inc. v. Goldman Sachs Group, Inc. et al
as 1:2019cv01607
Defendant:
Stephan J. Feldgoise, Goldman Sachs Bank USA, Goldman Sachs Lending Partners, LLC and others
Plaintiff:
United Natural Foods, Inc.
Intervenor:
U.S. Bank National Association
Cause Of Action: 12 U.S.C. § 632
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