Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 40
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. 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
Bank of America, National Association v. Maiden Lane III LLC et al
as 1:2010cv05269
Interpleader_plaintiff: Bank of America, National Association
Interpleader_defendant: Maiden Lane III LLC, Massachusetts Mutual Life Insurance Company and Loreley Financing (Jersey) No. 16 Limited
Cause Of Action: 28 U.S.C. § 1332
Augie Hasho & Associates, Inc. v. Bank of America National Association
as 1:2010cv05204
Plaintiff: Augie Hasho & Associates, Inc.
Defendant: Bank of America National Association
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. WM. V. Schmidt Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv04926
Plaintiff: Bank of America, National Association
Defendant: WM. V. Schmidt Co., Inc., Melvyn Douglas Weintraub and "John Doe #1" through "John Doe #12
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. Fortis Investments et al
as 1:2009cv08801
Plaintiff: Bank of America, National Association and Bank of America, National Association
Defendant: Fortis Investments and Morgan Stanley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
Leyse v. Bank of America, National Association We have downloadable decisions or orders for this case
as 1:2009cv07654
Plaintiff: Mark Leyse
Defendant: Bank of America, National Association and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 2201 Injunction
Type: Other Statutes None

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