Torts - Property Cases filed in the Second Circuit Courts
Cases 11 - 20 of 46
Stewart v. DARCARS of Milbank Avenue, Inc. et al
as 3:2021cv01608
Plaintiff: Paul A. Stewart
Defendant: DARCARS of Milbank Avenue, Inc. doing business as DARCARS Infiniti of Greenwich and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601
Bank of America, N.A. v. Raman Sood, Physician, P.C. et al
as 1:2021cv01294
Plaintiff: Bank of America, N.A.
Defendant: Raman Sood, Physician, P.C. and Raman Sood
Cause Of Action: 28 U.S.C. § 1332
Bruin et al v. Bank Of America, N.A. We have downloadable decisions or orders for this case
as 1:2021cv02272
Defendant: Bank Of America, N.A.
Plaintiff: Tami Bruin and Eline Barokas
Cause Of Action: 28 U.S.C. § 1332
Gomez v. Kehilas Bais Yisroel et al We have downloadable decisions or orders for this case
as 1:2021cv02172
Defendant: John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff: Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
Bank of America, N.A. v. Raman Sood, Physician, P.C. et al
as 1:2021cv00308
Defendant: RAMAN SOOD, PHYSICIAN, P.C. and RAMAN SOOD
Plaintiff: BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A.. v. Erk et al
as 1:2021cv00309
Defendant: MEHMET ERK, SUSAN C. ERK and Premier OB/GYN, LLP
Plaintiff: BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2019cv06081
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Anderjaska et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv03057
Plaintiff: Teena Colebrook, Charles Witte, on behalf of themselves and all others similarly situated, John Anderjaska and others
Defendant: Capital One, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 fr
Bank of America,N.A. v. Tempay LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00674
Defendant: Tempay LLC, Tempay, Inc., and Larry Holstein
Plaintiff: Bank of America,N.A.
Cause Of Action: 28 U.S.C. § 1332
Saied Jamal Trading, Ltd. v. Bank Of America, N.A. et al
as 2:2019cv03442
Defendant: Bank Of America, N.A. and Denice Crosby individually doing business as DC Compliance
Plaintiff: DC Compliance, Denice Crosby and SAIED JAMAL TRADING, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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