Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 445
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HJW Trading Inc. v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2024cv02007
Plaintiff: HJW Trading Inc.
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bernstein et al v. JPMorgan Securities et al
as 1:2024cv03552
Plaintiff: Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant: JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv01320
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv00627
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bolshakov v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2023cv10714
Plaintiff: Julie Bolshakov, Kevin Osoweicki, Matthew Adessa and others
Defendant: Bank of America, N.A.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Davidoff v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2023cv10840
Plaintiff: Jonathan Davidoff
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Ambac Assurance Corporation v. US Bank National Association We have downloadable decisions or orders for this case
as 1:2017cv02614
Plaintiff: AMBAC Assurance Corporation and Segregated Account of Ambac Assurance Corporation
Defendant: US Bank National Association
Respondent: The Bank of New York Mellon and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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

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