Cases filed in New York
Cases 31 - 40 of 303
United Natural Foods, Inc. v. U.S. Bank, N.A.
as 1:2019cv01609
Plaintiff: United Natural Foods, Inc.
Defendant: U.S. Bank, N.A.
Cause Of Action: Foreign Banking: Voluntary Liquidation
Levy v. J.P. Morgan Chase Bank, N.A. et al
as 1:2019cv00769
Defendant: Ashour Future, Inc., NY State Department of Taxation and Finance, Kourosh Ashourzadeh and others
Plaintiff: Winston Levy
Cause Of Action: Diversity-Contract Default
City of Livonia Employees' Retirement System et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv00965
Defendant: Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff: City of Livonia Retiree Health and Disability Benefits Plan, City of Livonia Employees' Retirement System
Cause Of Action: Antitrust Litigation
IN RE: ICE LIBOR ANTITRUST LITIGATION We have downloadable decisions or orders for this case
as 1:2019cv00439
Defendant: Lloyds Securities Inc., Merrill Lynch, Pierce Fenner & Smith Inc., BNP Paribas SA and others
Plaintiff: Putnam Bank
Consolidated Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Retiree Health and Disability Benefits Plan, Hawaii Sheet Metal Workers Training Fund and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Wells Fargo Bank, N.A. et al v. Lloyd's Syndicate AGM 2488 et al
as 1:2018cv12122
Defendant: Aspen Insurance UK Ltd., Lloyds Syndicate AGM 2488, Lloyds Syndicate NVA 2007 and others
Plaintiff: Superior Guaranty Insurance Company, Wells Fargo Bank, N.A., Superior Guaranty Insurance Co.
Cause Of Action: Diversity Action
Type: Contract Insurance
Williams v. United States et al
as 1:2018cv12064
Defendant: United States, Illinois Dept. of Rev., U.S. Department of Treasury and others
Plaintiff: Cestui Que Steven Talbert Williams
Cause Of Action: Fed. Question
Ocwen Loan Servicing LLC et al v. 1120 Clarkson Avenue Inc. et al
as 1:2018cv06941
Defendant: Marie C. Jean-Louis, Discover Bank, Mindland Funding NCC-2 Corp. and others
Plaintiff: Ocwen Loan Servicing LLC, U.S. Bank Trust, N.A.
Cause Of Action: Notice of Removal
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv10364
Plaintiff: SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant: Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider: BlackRock Utilities, Infrastructure & Power Opportunities Trust, iShares S&P/TSX 60 Index Fund
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Damiano v. JPMorgan Chase Bank, N.A. et. al.
as 2:2018cv06280
Defendant: Adminstrator of the United States of America Small Business Adminstration, JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Vincent Damiano, Jr.
Cause Of Action: Diversity-Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv05985
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act

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