Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 444
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BMO Harris Bank, N.A. v. Charon Coins, LLC et al
as 1:2022cv05748
Interpleader: BMO Harris Bank, N.A., Charon Coins, LLC, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Envision Highland, LLC v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv05872
Plaintiff: Envision Highland, LLC
Defendant: Berkadia Commercial Mortgage, LLC, Bank of America N.A., Wells Fargo N.A. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv03899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Axiom Investment Advisors, LLC et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2015cv02973
Defendant: Portigon AG, Bank Of America Corporation, Bank of America, N.A. and others
Plaintiff: Axiom Investment Advisors, LLC, Axiom HFT LLC, Axiom Investment Advisors Holdings L.P. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv04233
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514 Debt Collection Act of 1982
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
Moskovits v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv10537
Defendant: Roger Bernstein, Barry Ostrager, Silvia Larizza and others
Plaintiff: Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv02381
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv01402
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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