Cases

ORDER REGARDING MOTION FOR SUMMARY JUDGMENT Stephani W. Humrickhouse, United States Bankruptcy Judge The matter before the court in this adversary proceeding is the motion of the plaintiff, Bank of America, N.A. (“BOA”) for summary judgment. A hearing took place in Raleigh, North Carolina on April 30, 2015. BACKGROUND Anna Silvana Gallo filed a voluntary

KELLER, J. In this residential foreclosure action, the defendants, David Aubut and Karen Aubut, 1 appeal following the trial court's judgment of strict foreclosure rendered in favor of the substitute plaintiff, Nationstar Mortgage, LLC. On appeal, the defendants claim that the court erred in rendering summary

MEMORANDUM AND ORDER HURLEY, Senior District Judge. Bank of America, N.A. (“plaintiff’ or “Bank of America”) commenced this diversity action against Mark Fischer (“Fischer”) and Wayne Wahrsager (“Wahrsager”) (collectively, the “defendants”) for breaching their guaranties in connection with a $17.5 million loan to New York Merchants Protective Co., Inc. (“NYMP”), a company owned and controlled by t

754 F.Supp.2d 500 (2010) Deborah HIRSCHBERG, Plaintiff, v. BANK OF AMERICA, N.A., Defendant. No. 08 CV 1611(DRH)(AKT). United States District Court, E.D. New York. December 1, 2010. *501 Gabor & Gabor, by David George Gabor, Esq., Hope Senzer Gabor, Esq., Garden City, NY, for Plaintiff. Edwards Angell Palmer & Dodg

MEMORANDUM OPINION AND ORDER ALISON J. NATHAN, District Judge: This cases arises from a transaction between Plaintiffs Bank of America and Banc of America Securities LLC (“BAS”) (collectively “BOA”), and Defendant Bear Stearns Asset Management (“BSAM”) in May of 2007. The transaction led to the creation of a “CDO-squared” — that is, a Collateralized Debt Obligation (“CDO”) comprised of CDOs known as “the Issuer

Bank of Am., N.A. v Sofer (2021 NY Slip Op 01242) Bank of Am., N.A. v Sofer 2021 NY Slip Op 01242 Decided on March 3, 2021 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant

Ellis v JPMorgan Chase Bank N.A. (2023 NY Slip Op 00811) Ellis v JPMorgan Chase Bank N.A. 2023 NY Slip Op 00811 Decided on February 14, 2023 Appellate Division, First Department Published by New York State Law Reporting Bureau pursuant to J

Ellis v JPMorgan Chase Bank N.A. (2023 NY Slip Op 00811) Ellis v JPMorgan Chase Bank N.A. 2023 NY Slip Op 00811 Decided on February 14, 2023 Appellate Division, First Department Published by New York State Law Reporting Bureau pursuant to J

People v Bank of Am., N.A. (2021 NY Slip Op 21064) People v Bank of Am., N.A. 2021 NY Slip Op 21064 [71 Misc 3d 15] Accepted for Miscellaneous Reports Publication Supreme Court, Appellate Term, Second Department, 9th and 10th Judicial Districts Published by New York State Law Report

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT NORMAN SHAW, No. 17-56706 Plaintiff-Appellant, D.C. No. v. 3:12-cv-01207- DMS-BLM BANK OF AMERICA CORPORATION; U.S. BANK, Defendants-Appellees. OPINION Appeal from the United States District Court for the

689 F.Supp.2d 390 (2010) Christiane McCOWAN, Plaintiff, v. HSBC BANK USA, N.A., Defendant. No. 07-CV-3245 (JFB)(MLO). United States District Court, E.D. New York. February 12, 2010. *393 Neil Frank, Pamela Jae Naples, and Peter Arcadia Romero of Frank & Associates, P.C., Farmingdale, NY, for Plaintiff. James R. Grasso

*835MEMORANDUM ORDER Cathy Bissoon, United States District Judge William Weiss, Robert Lessman, Ann Harrell and Eddie Harrell (“Plaintiffs”) assert class action, claims under the Racketeer Influenced and Corrupt Organizations Act (“RICO”) at 18 U.S.C. §§ 1961-1968, as well as claims for unjust enrichment, alleging that Defendants engaged in a conspira

MASHANNA GALLO * NO. 2021-CA-0313 VERSUS * COURT OF APPEAL GREENPATH * INTERNATIONAL, INC. FOURTH CIRCUIT * STATE OF LOUISIANA ******* APPEAL FROM FIRST CITY CO

OPINION & ORDER PAUL A. ENGELMAYER, District Judge. Plaintiff John Delaney brings suit against Bank of America Corporation and Bank of America Merrill Lynch f/k/a Banc of America Securities, LLC (collectively, “Bank of America” or “BoA”), alleging that BoA (1) violated the Age Discrimination in Employment Act of 1967 (“ADEA”), 29 U.S.C. § 621, by terminating him; and (2) breached an oral agree

307 B.R. 906 (2004) John BLAIR, et al., Appellants, v. BANK ONE, N.A., Appellee. Comdisco, et al., Appellants, v. Bank One, N.A., Appellee. Civ. No. 03 C 3095, 03 C 6948 and 03 C 8914. United States District Court, N.D. Illinois, Eastern Division. March 29, 2004. *907 *908 Champ W.

Darwish Auto Group, LLC v TD Bank, N.A. (2026 NY Slip Op 01102) Darwish Auto Group, LLC v TD Bank, N.A. 2026 NY Slip Op 01102 Decided on February 26, 2026 Appellate Division, Third Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.

****************************************************** The ‘‘officially released’’ date that appears near the beginning of each opinion is the date the opinion will be published in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the beginning of all time periods for filing postopinion motions and petitions for certification is the ‘‘officially released’’ date appearing in the opinion. In no event will any such motions be accepted before the ‘‘o

OPINION HILLMAN, District Judge. This matter comes before the Court by way of Defendant PHH Mortgage Corporation’s motion [Doc. No. 20] to dismiss *540Plaintiffs amended complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). The Court has considered the parties’ submissions 1 and decides this matter pursuant to

21-2919-cv Eisenhauer v. Culinary Institute of America 1 In the 2 United States Court of Appeals 3 for the Second Circuit 4 5 6 7 AUGUST TERM 2022 8 9 No. 21-2919-cv 10 11 ANITA EISENHAUER, 12 Plaintiff-Appellant, 13 14

395 F.Supp.2d 5 (2005) CITIBANK, N.A., Plaintiffs, v. Lidia SWIATKOSKI, Michael Swiatkowski, Betina Swiatkowski, American Express Travel Related Services Co. Inc., American Express Centurion Bank, Susan Bailey, and John Doe and/or Jane Doe # 1-10 Inclusive. No. 05-CV-4679(ADS)(ARL). United States District Court, E.D. New York. October 29, 2005.