Cases filed in the US District Court for the Eastern District of New York
Cases 11 - 20 of 217
National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al
as 1:2005cv04521
Special Master: James Orenstein
Plaintiff: National Association of Convenience Stores, National Association of Chain Drug Stores, National Community Pharmacists Association and others
Defendant: Visa U.S.A., Inc., Visa International Service Association, Mastercard Incorporated and others
Amicus Curiae: U.S. Public Research Interest Group
Not Classified By Court: 1001 Property Solutions LLC, Temple Eagle Partners LLC, Fiesta Restaurant Group, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Redd v. Bank Of America, N.A. et al
as 2:2023cv04901
Plaintiff: Fedie R. Redd
Defendant: Bank Of America, N.A., U.S. Bank N.A., Selene Finance LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Investment Science, LLC et al v. Bank of America, N.A.
as 1:2023cv04141
Plaintiff: Investment Science, LLC and Michael Kelly
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2023cv03901
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Barsegyan Collins v. Bank of America, N.A. et al
as 2:2023cv04211
Plaintiff: Nairi Barsegyan Collins
Defendant: Bank Of America, N.A., NYFS Corp. d/b/a Great Neck Motorsports, Best Auto Outlet Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2023cv03550
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LB Care Inc. v. Bank of America, N.A.
as 1:2023cv02624
Plaintiff: LB Care Inc.
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Goldstein v. Wratschko et al
as 2:2023cv02045
Plaintiff: Munro Goldstein
Defendant: Arnold Wratschko, WASM, LLC., Patricia Louise Roberts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hicyilmaz v. Concord Mortgage et al
as 2:2023cv02668
Plaintiff: Ayhan Hicyilmaz
Defendant: Concord Mortgage, Bank of America N.A., The Bank of New York America and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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