Contract Cases filed in New York
Cases 41 - 50 of 291
Letom Management, LLC v. Bank of America, N.A.
as 1:2019cv06195
Defendant: Bank of America, N.A.
Plaintiff: Letom Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Eddystone Rail Company, LLC v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
NAHC Cross Creek Apartments, LLC v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv07842
Defendant: Bank of America, N.A. and Bank Of America Corporation
Plaintiff: NAHC CROSS CREEK APARTMENTS, LLC, and NAHC Cross Creek Apartments, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Alex and Ani LLC et al v. Bank of America, N.A. et al
as 1:2019cv06929
Plaintiff: A and A Shareholding Co., LLC and Alex and Ani LLC
Defendant: Does 1-10, and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1691
U.S. Bank National Association v. First Franklin Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv05948
Defendant: First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc.
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
U.S. Bank National Association v. First Franklin Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv04890
Defendant: First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc.
Plaintiff: U.S. Bank National Association, as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-3 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
Moskovits v. Grigsby et al We have downloadable decisions or orders for this case
as 1:2019cv03991
Defendant: Jorge Siega, State of Maranhao Brazil, State of Mato Grosso Brazil and others
Plaintiff: Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1602
Lis v. Lancaster et al
as 1:2019cv01414
Defendant: Bank of America NA, Jason M. Lancaster, Overland Distribution Co., Inc. and others
Plaintiff: Andrew Lis and Andrew J. Lis
Cause Of Action: 28 U.S.C. § 1441 nr
Miyamoto v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv00445
Defendant: Champion Mortgage, LLC, Mr. Cooper f/k/a Nationstar Mortgage, LLC d/b/a Champion Mortgage, Department of Housing and Urban Development and others
Plaintiff: Kimie Miyamoto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America, N.A. v. Dexter Sales, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00110
Defendant: Alan M. Samdperil, Beth Garbow, and Dexter Sales, Inc.,
Plaintiff: Bank of America, N.A Bank Of America, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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