Cases filed in New York
Cases 21 - 30 of 1,434
Kessler v. Bank of America, N.A., We have downloadable decisions or orders for this case
as 1:2023cv09833
Plaintiff: Melissa Kessler
Defendant: Bank of America, N.A.,
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Wilson v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv08303
Plaintiff: Cathy Wilson
Defendant: Bank of America Corporation and Paul M. Donofrio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff: Steven Helberg and Deidre Helberg
Defendant: Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09310
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Morris et al v. Sugarman et al We have downloadable decisions or orders for this case
as 1:2023cv09327
Plaintiff: Kimberly Morris, Alger Jason Ryan Morris, James Baker and others
Defendant: Kenneth Dean Sugarman, Bank of America, N.A. and John and Jane Does 1-25
3Rd Party Defendant: Atlanta Legal Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Jacobs v. Ernst & Young Investment Advisers LLP et al We have downloadable decisions or orders for this case
as 1:2023cv08481
Plaintiff: Mykle Jacobs
Defendant: Ernst & Young Investment Advisors LLP, Bank of America Corporation and Ernst & Young Investment Advisers LLP
Cause Of Action: 28 U.S.C. § 1331 pi Fed. Question: Personal Injury
Null et al v. Bank Of America Corporation
as 1:2023cv08343
Plaintiff: Gary Null, Ph.D, Gary Null's Uptown Whole Foods, Inc, Gary's Health Choices, Inc, and Health and Nutrition in Texas, Inc and others
Defendant: Bank Of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 7:2023cv07902
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv06516
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
as 1:2023cv01098
Plaintiff: United States of America
Defendant: $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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