Cases filed in the US District Court for the Southern District of New York
Cases 11 - 19 of 19
LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al
as 1:2009cv05373
Plaintiff: LaSalle Bank National Association
Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman and Gregory Garmon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None
LaSalle Bank National Association v. Bethany Holdings Group, LLC et al
as 1:2009cv05371
Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association and LaSalle Bank National Association
Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Chi Chen Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
LaSalle Bank National Association v. Bethany Holdings Group, LLC et al
as 1:2009cv05365
Plaintiff: LaSalle Bank National Association
Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Gregory Garmon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None
LaSalle Bank National Association v. CIBC Inc. We have downloadable decisions or orders for this case
as 1:2008cv08426
Plaintiff: LaSalle Bank National Association
Defendant: CIBC Inc.
Cause Of Action: Diversity
Type: Contract Both
LaSalle Bank National Association v. Citigroup Global Markets Limited et al
as 1:2008cv06294
Interpleader Plaintiff: LaSalle Bank National Association and LaSalle Bank National Association
Interpleader Defendant: Citigroup Global Markets Limited, Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., NIBC Credit Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Type: Contract None
LaSalle Bank National Association v. BNP Paribas et al We have downloadable decisions or orders for this case
as 1:2008cv06134
Interpleader Plaintiff: LaSalle Bank National Association and LaSalle Bank National Association
Interpleader Defendant: BNP Paribas, Ambac Credit Products L.L.C., Natixis Financial Products Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
LaSalle Bank National Association v. UBS AG et al
as 1:2008cv03692
Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association and LaSalle Bank National Association
Defendant: UBS AG and Merrill Lynch International
Cause Of Action: Diversity
Type: Contract None
Lasalle Bank National Association As Trustee For First Franklin Mortgage Loan Trust 2006-FF18, Mortgage Loan Asset-Backed Certificates, Series 2006-FF18 v. Barberan et al
as 7:2008cv02904
Plaintiff: Lasalle Bank National Association As Trustee For First Franklin Mortgage Loan Trust 2006-FF18, Mortgage Loan Asset-Backed Certificates, Series 2006-FF18
Defendant: Tatsiana Barberan, Jimmy Barberan, Board Of Managers Of Spring Hollow Condominum Two and others
Cause Of Action: Federal Question
Type: Real Property None
Encore Credit Corp. v. Atwood et al
as 7:2007cv02689
Defendant: James Atwood and Jan Atwood
Plaintiff: LaSalle Bank National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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