Banks and Banking Cases filed in New York
Cases 11 - 19 of 19
Yanes et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv02343
Plaintiff: Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant: Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McQuoid et al v. Nationstar Mortgage, LLC et al
as 2:2013cv02338
Plaintiff: Tina Adams, Pamela Brooks, Joni Delano and others
Defendant: Aurora Bank, FSB, Bank Of America, N.A., Nationstar Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martin et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv02350
Plaintiff: John Miller, Karen Holloway, Gerald Beamon and others
Defendant: Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maragos v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv02297
Plaintiff: George Maragos
Defendant: Bank of America Corporation, Bank of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Maragos v. Bank of America Corporation et al
as 2:2012cv06294
Defendant: Bank Of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD, Bank of America Corporation and others
Plaintiff: George Maragos
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kalie et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv09192
Plaintiff: Lori Kalie , Derek Leason , Nahid Berk and others
Defendant: Bank of America Corporation, Bank of America N.A., Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America ex rel. Edward O'Donnell We have downloadable decisions or orders for this case
as 1:2012cv01422
Plaintiff: United States of America ex rel. Edward O'Donnell and United States of America
Defendant: Bank of America Corporation , Countrywide Bank, FSB and Rebecca Mairone
Intervenor_plaintiff: United States of America
Intervenor_defendant: Countrywide Home Loans, Inc. , Countrywide Financial Corporation and Bank of America, N.A.
Cause Of Action: 31 U.S.C. § 3729
ACP Master, Ltd. et al v. Bank of America, N.A. et al
as 1:2009cv08064
Plaintiff: ACP Master, Ltd., ACP Master, Ltd., ACP Master, Ltd. and others
Defendant: Bank of America, N.A., Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
Type: Other Statutes None
Depp et al v. Bank of America Corporation et al
as 1:2007cv00438
Plaintiff: Norma Depp and Richard Rogan
Defendant: Bank of America Corporation, Bank of America, N.A. and John Doe Defendants
Counter Claimant: Bank of America, N.A.
Counter Defendant: Norma Depp and Richard Rogan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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