Cases filed in New York
Cases 41 - 50 of 55
Federal Housing Finance Agency v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv06195
Defendant: Daniel B. Goodwin, Michael J. Kula, William L. Maxwell and others
Plaintiff: Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Cause Of Action: 15 U.S.C. § 77
Bank of America, National Association v. Micro Publishing, Inc. et al
as 1:2011cv05197
Plaintiff: Bank of America, National Association
Defendant: Micro Publishing, Inc., Brian Boyajian and "John Doe 1" through "John Doe #12
Cause Of Action: 28 U.S.C. § 1332
Diponzio v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 6:2011cv06192
Plaintiff: Ann Marie Diponzio
Defendant: Bank of America Corporation and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332
Bank Of America, National Association v. Beltway Capital, LLC
as 1:2011cv01481
Plaintiff: Bank Of America, National Association
Defendant: Beltway Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank Of America, National Association v. Sopher
as 1:2010cv08870
Plaintiff: Bank Of America, National Association
Defendant: Jacob I. Sopher
Cause Of Action: 28 U.S.C. § 1332
Bank Of America, National Association v. O'Halpin et al
as 1:2010cv08437
Plaintiff: Bank Of America, National Association
Defendant: James O'Halpin and Michael Checchi
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. 270 Broadway Partners, LLC et al
as 2:2010cv04875
Defendant: 270 Broadway Partners, LLC, Maria Alonso, Alonso Smith Realty and others
Plaintiff: Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of America, National Association v. Sharim Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv07570
Plaintiff: Bank of America, National Association
Defendant: Sharim Inc., Joseph Moinian, Josephson LLC and others
Cause Of Action: 28 U.S.C. § 1332
CT Investment Management Co., LLC solely in its capacity as special servicer and attorney-in-fact for Bank Of America, National Association as successor by merger to La Salle Bank National Association v. Gonzalez Carbonell et al We have downloadable decisions or orders for this case
as 1:2010cv06872
Plaintiff: CT Investment Management Co., LLC solely in its capacity as special servicer and attorney-in-fact for Bank Of America, National Association as successor by merger to La Salle Bank National Association
Defendant: Pablo Gonzalez Carbonell and Grupo Costamex, S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. AIG Financial Products Corporation et al
as 1:2010cv05242
Plaintiff: Bank of America, National Association
Defendant: AIG Financial Products Corporation, Maiden Lane III LLC, Banco Bilbao Vizcaya Argentaria, S.A. and others
Cause Of Action: 28 U.S.C. § 1335

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