Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 56
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
Glowacz v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2023cv06685
Plaintiff: STEVIE GLOWACZ
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Bank Of America, N.A. et al v. Henriques
as 1:2023cv05060
Plaintiff: Bank Of America, N.A. and Home Loans Servicing, LP
Defendant: Robert Henriques
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bank of America, N.A. v. John Does 1 through 7 et al We have downloadable decisions or orders for this case
as 1:2023cv03604
Plaintiff: Bank of America, N.A.
Defendant: John Does 1 through 7, VTB Bank (Europe) SE i.L. and VTB Bank PJSC Shanghai Branch
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Zaerpour v. UBS Group AG et al We have downloadable decisions or orders for this case
as 1:2022cv07232
Plaintiff: Scheil Zaerpour and Soheil Zaerpour
Defendant: UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abreu et al v. Bank of America, N.A.
as 1:2022cv03024
Plaintiff: Estate of Reina Abreu and Jorge L Abreu
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cook v. Equifax Information Services, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv03283
Plaintiff: Elizabeth A. Cook
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Iosilevich v. MSC Cruises (USA) et al
as 1:2022cv01897
Plaintiff: FELIKS IOSILEVICH BY POA ILYA FELIKSOVICH IOSILEVICH and Feliks Iosilevich
Defendant: MSC CRUISES (USA), MSC CRUISES S.A., RICHARD SASSO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv04939
Interpleader: Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff: Wells Fargo Bank, National Association, as Trustee
Defendant: Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335

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