Cases 1 - 8 of 8
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
Chen v. Bank of America, N.A.
as 1:2020cv09476
Plaintiff:
Xiaohui Chen
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef
NY Community Financial, LLC v. Bank of America N.A.
as 1:2015cv00864
Plaintiff:
NY Community Financial, LLC
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1391
Triaxx Prime CDO 2006-1 ltd. et al v. Bank of America Corporation et al
as 1:2014cv00146
Plaintiff:
Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1 Ltd.
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
Maragos v. Bank of America Corporation et al
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
Kalie et al v. Bank of America Corporation et al
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
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
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