Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 508
Crockrom v. Bank of America, N.A. et al
as 1:2020cv00013
Defendant: Bank of America, N.A., Bank of America Corporation
Plaintiff: Du'Bois A. Crockrom
Cause Of Action: Diversity Action
Plaintiff v. Defendant
as 7:2019cv11805
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Urban FT (North America), LLC v. Sunrise Banks, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv10833
Defendant: Eric Schurr, Sunrise Banks, N.A.
Plaintiff: Urban FT (North America), LLC
Cause Of Action: Diversity-Other Contract
Plaintiff v. Defendant
as 1:2019cv10859
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Petroleos De Venezuela S.A. et al v. MUFG Union Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv10023
Plaintiff: PDVSA Petroleo S.A., Petroleos De Venezuela S.A., PDV Holding, Inc.
Defendant: MUFG Union Bank, N.A., GLAS Americas LLC
Cause Of Action: Diversity Action
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: Foreign Banking: Voluntary Liquidation
Plaintiff v. Defendant
as 1:2019cv09210
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Gipson et al v. Bank of America Group Benefits Program et al
as 7:2019cv08424
Defendant: Bank of America Corporation Corporate Benefits Committee, Bank of America Group Benefits Program, Bank Of America Corporation and others
Plaintiff: Thomas Gipson, Jessica Gipson
Cause Of Action: E.R.I.S.A.: Civil Enforcement of Employee Benefits
Plaintiff v. Defendant
as 7:2019cv08174
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
NAHC Cross Creek Apartments, LLC v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv07842
Defendant: Bank of America, N.A., Bank Of America Corporation
Plaintiff: NAHC CROSS CREEK APARTMENTS, LLC,, NAHC Cross Creek Apartments, LLC
Cause Of Action: Diversity-Breach of Contract

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