Other Statutes Cases filed in New York
Cases 51 - 60 of 80
18th Avenue Toys Ltd. v. Chase Bank USA, N.A. et al
as 1:2013cv07216
Plaintiff: 18th Avenue Toys Ltd.
Defendant: Bank Of China, Chase Bank USA, N.A., Hang Seng Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
LBBW Asset Management Investmentgesellschaft mbH v. Citibank, N.A. et al
as 1:2013cv07752
Plaintiff: LBBW Asset Management Investmentgesellschaft mbH
Defendant: Citibank, N.A. , CitiGroup Inc. , Citigroup Global Markets Inc. and others
Movant: Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 25
Unipension Fondsmaeglerselskab A/S et al v. Bank of America Corporation et al
as 1:2013cv07465
Plaintiff: Unipension Fondsmaeglerselskab A/S , Arkitekternes Pensionskasse , MP Pension - Pensionskassen for Magistre & Psykologer and others
Defendant: Bank of America Corporation , Barclays Bank plc , BNP Paribas S.A. and others
Movant: Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 1
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff: Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant: Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Buc-ee's LTD. v. Visa International Service Association et al
as 1:2013cv03473
Petitioner: Buc-ee's Ltd
Respondent: Chase Bank USA NA, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Salix Capital US Inc. et al v. Banc of America Securities LLC et al We have downloadable decisions or orders for this case
as 1:2013cv04018
Plaintiff: Salix Capital US Inc. and Salix Capital Ltd.
Defendant: Banc of America Securities LLC , Bank of America Corporation , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Buc-ee's LTD. v. Visa International Service Association et al
as 1:2013cv03589
Plaintiff: Buc-ee's LTD.
Defendant: Visa International Service Association, Visa U.S.A., Visa Inc. and others
Cause Of Action: 15 U.S.C. § 1
Castellano et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2013cv03390
Plaintiff: Anthony Castellano and Vito Castellano
Defendant: JP Morgan Chase Bank, N.A. , U.S. Bank National Association , EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2013cv02715
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv01198
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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