Other Statutory Actions Cases filed in New York
Cases 21 - 30 of 117
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
Harrington Global Opportunity Fund, Limited v. CIBC World Markets Corp. et al We have downloadable decisions or orders for this case
as 1:2021cv00761
Defendant: UBS Financial Services, Inc., JOHN 1-10 DOES, CIBC World Markets Inc. and others
Plaintiff: HARRINGTON GLOBAL OPPORTUNITY FUND, LIMITED
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
Simmons v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv01066
Defendant: Botia Plotch, Bank Of America, Franklin First Financial Ltd. and others
Plaintiff: Sylvia C. Simmons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Augustine v. Caliber Home Loans et al
as 1:2019cv07284
Defendant: Bank Of America, U.S. Bank Trust, N.A. and Caliber Home Loans
Plaintiff: Paula Augustine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brown v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2019cv06767
Defendant: Ocwen, Steven Lazar, Marybeth Malloy and others
Plaintiff: Stephen Brown
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brathwaite v. Bank of America
as 1:2019cv06074
Plaintiff: Mrs Ina Brathwaite
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shostack v. Bank Of America Corporation
as 1:2019cv09162
Defendant: Bank Of America Corporation
Plaintiff: Dave Shostack
Cause Of Action: 28 U.S.C. § 1331
Arena v. Bank of America Corporation
as 1:2019cv05157
Plaintiff: Giovanni Arena
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Johnston v. Bank Of America
as 1:2019cv04656
Plaintiff: Jennifer Johnston
Defendant: Bank Of America
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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