Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 29
Plaintiff v. Defendant
as 1:2024cv00624
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Savvidis v. Bank of America NA We have downloadable decisions or orders for this case
as 1:2022cv08982
Plaintiff: Alexandros Savvidis
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv05902
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Suarez v. Capital One Bank NA/FC et al We have downloadable decisions or orders for this case
as 1:2022cv00568
Plaintiff: Joel Horta Suarez
Defendant: Capital One Bank NA/FC, Bank of America NA/Corp. and Santander Bank NA (USA)
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
LCZ Entertainment II, LLC. v. Bank Of America Corporation et al
as 1:2020cv07624
Defendant: Bank Of America Corporation, Brandon Chow, ispot.tv, Inc. and others
Plaintiff: LCZ Entertainment II, LLC.
Cause Of Action: 17 U.S.C. § 501
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
Owolabi v. Bank of America, NA We have downloadable decisions or orders for this case
as 1:2018cv03991
Defendant: Bank of America, NA
Plaintiff: Rafiu Owolabi
Cause Of Action: 28 U.S.C. § 1441
In Re: Application of Al-Sayer family members for judicial assistance pursuant to 28 U.S.C. 1782
as 1:2017mc00307
Respondent: Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A. International Branch, Bank of New York Mellon Corporation and others
Applicant: Bareeq Naser Mohammad Al-Sayer, Thanaa Naser Mohammad Al-Sayer, Hanouf Naser Mohammad Al-Sayer and others
Petitioner: Taiba Abdul Aziz Al-Saadoun
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Park v. Washington Mutual Bank, FA et al
as 7:2016cv09198
Plaintiff: Pil Soung Park
Defendant: Washington Mutual Bank, FA, Bank of America, National Association as Successor by Merger to LaSalle Bank NA as Trustee for Washington Mutual Mortgage Pass-Through-Certificates WMALT Series 2007-HY3 Trust , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1441
Kwon et al v. PennyMac Loan Services LLC et al
as 1:2016cv00059
Defendant: PennyMac Loan Services LLC , Bank of America NA, Deutsche Bank National Trust Company and others
Plaintiff: Hyo Kwon and Tae S Kwon
Cause Of Action: 28 U.S.C. § 1331

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