Other Statutes Cases filed in New York
Cases 171 - 180 of 378
Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
as 1:2018cv01540
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Bank of America, N.A., Barclays Bank PLC, British Bankers' Association and others
Cause Of Action: 15 U.S.C. § 15
United States of America et al v. American Express Company et al. We have downloadable decisions or orders for this case
as 1:2010cv04496
Interested Party: Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff: State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court: Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner: US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant: American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne: Jetblue Airways Corporation
Intervenor: Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 1:2017cv06602
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2017cv08398
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Chowdhury v. Bank of America, N.A.
as 1:2017cv05741
Defendant: Bank of America, N.A.
Plaintiff: Zaheda Chowdhury
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Plaintiff v. Defendant
as 1:2017cv05285
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nasimi v. Equifax Information Services, LLC et al
as 1:2017cv05848
Plaintiff: Yaniv Nasimi
Defendant: Equifax Information Services, LLC and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1681
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff: Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Ruane v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv03704
Defendant: Bank of America, N.A. and Chex Systems, Inc.
Plaintiff: Adiaha A Ruane
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2017cv00461
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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