Cases 1 - 10 of 32
Friesel v. Bank of America, N.A et al
as 7:2024cv02346
Plaintiff:
Cheskel Friesel
Defendant:
Bank of America, N.A and JP Morgan Chase, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08160
Plaintiff:
Antonio Pereira Association and Pasargada Association
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
City of Ouro Preto v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08139
Plaintiff:
CITY OF OURO PRETO
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Zinnar et al
as 2:2019cv04533
Defendant:
JP Morgan Chase Bank, NA, Osnat Zinnar, Osnat Zinnar, Trustee of the Osnat Zinnar Trust and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Dasilva et al
as 1:2019cv01078
Defendant:
JP Morgan Chase Bank, N.A., City Register of the City of New York, Queens County and Claivril Dasilva
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ditech Financial LLC v. Albin et al
as 2:2019cv01070
Plaintiff:
Ditech Financial LLC and Green Tree Servicing LLC
Defendant:
Linda B Albin, Nassau County Clerk, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association as Trustee for J.P. Morgan Trust 2007-A7 v. Antonucci et al
as 1:2017cv08635
Plaintiff:
U.S. Bank National Association as Trustee for J.P. Morgan Trust 2007-A7
Defendant:
Charles Antonucci, JP Morgan Chase Bank N. A., The Board of Managers of the Nolita Place Condominium homeowner's Assoc. and others
Cause Of Action: 28 U.S.C. § 1444
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