Search for: "bank of america"
Results 1 - 40 of 4,491
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 23, 2009 | ||||
| BLUE BELL VALLEY SQUARE OWNER, L.P. v. BANK OF AMERICA, N.A. et al | PA Eastern | JOYNER | Other Contract | Notice of Removal- Breach of Contract |
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Plaintiff: BLUE BELL VALLEY SQUARE OWNER, L.P. Defendant: BANK OF AMERICA, N.A., LNR PARTNERS, INC.
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| CA Eastern | O'Neill | Employment | Fed. Question | |
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| McMutry v. Bank of America Corp. | GA Northern | Thrash | Other (220) | Petition for Removal- Foreclosure |
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Plaintiff: Calvin McMutry Defendant: Bank of America Corp., Bank of America Corp.
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| November 20, 2009 | ||||
| Jaeshin Chung et al v. Bank of America Corporation et al | CA Central | Fischer | Other | |
| Munson v. Bank of America Home Loans, et al., | CA Eastern | England | Negotiable Instrument | Truth in Lending |
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Plaintiff: Gary Munson Defendant: Bank of America Home Loans, Wilmington Finance, Inc., Mortgage
Electronic Registration Systems, Inc., American Prime Funding, James W. Milnes and
others...
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| Lee et al v. Security Lending Wholesale et al | UT | Kimball | Foreclosure | Fed. Question: Real Property |
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Plaintiff: Julie C. Lee, Edward Palo Lee Defendant: Security Lending Wholesale, Recontrust, Bank of
America Home Loans, Mortgage Electronic Registration Systems
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| Munson | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Gary Munson Defendant: Bank of America Home Loans, Wilmington Finance, Inc., Mortgage
Electronic Registration Systems, Inc., American Prime Funding, James W. Milnes and
others...
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| United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al | RI | Lisi | Other | Civil forfeiture-violation-financial institution |
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Plaintiff: United States of America Defendant: One parcel of real property with buildings, appurtenances
and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc.
located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America, Account Number 90280300 in the name of Quality
Pharmaceutical Services, Inc. located at Washington Trust, Account Number 90186940 in the Name of Quality Pharmaceutical Services, Inc. located at Washington Trust
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| November 19, 2009 | ||||
| Bank of America, N.A. v. Legg et al | GA Northern | Carnes | Other (290) | Declaratory Judgement |
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Plaintiff: Bank of America, N.A. Defendant: Lynn W. Legg, Julie V. Legg
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| Bank v. Kim et al | OK Northern | Kern | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Saehan Bank Defendant: Steve Yong Kim, Young Soon Kim, Lodging, Inc., The, United States of
America
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| VA Eastern | Hudson | Employment | Family and Medical Leave Act | |
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| Toburen | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Kathleen M. Toburen Defendant: Bank of America, N.A., Vladislov Okel, Vladislov Okel
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| Toburen v Bank of America, N.A. et al | CA Eastern | Karlton | Negotiable Instrument | No cause code entered |
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Plaintiff: Kathleen M. Toburen Defendant: Bank of America, N.A., Vladislov Okel
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| United States of America v. $17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218 | TX Eastern | Davis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $17,004.53 in United States Currency seized from Citizens
National Bank Account Number 1012403218
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| United States of America v. Payne et al | IA Southern | Pratt | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Ronald Eugene Payne, Discover Bank, Capital One Bank, City
of Eldon, Iowa, State of Iowa, Attorney General and others...
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| November 18, 2009 | ||||
| Reese et al v. Kopecky et al | UT | Benson | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: John Reese, John Reese, Douglas Kopecky, Douglas Kopecky, Mindi Elmer and others... Defendant: Citi Mortgage, Timothy F.
Geither, United States Department of the Treasury, Federal Housing Finance Agency, The, Federal National Mortgage Association and others...
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| UNITED STATES OF AMERICA v. STRUBLE et al | NJ | Pisano | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: UNITED STATES OF AMERICA Defendant: DALE W. STRUBLE, MARIE STRUBLE, ONEWEST BANK, F.S.B.
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| United Farm Family Mutual Insurance Company v. Scroggins et al | IN Northern | Moody | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: United Farm Family Mutual Insurance Company, United Farm Family Mutual Insurance Company Defendant: Edward D Scroggins, United States of America, MainSource Bank, Hoffman Adjustment Company
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| November 17, 2009 | ||||
| Bray v. Bank of America et al | ND | Hovland | All Other Real Property | Diversity-Petition to Quiet Title |
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Plaintiff: Thomas H Bray Defendant: Bank of America, MERS Inc, Countrywide Home Loans
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| Breggia et al v. Bank of America | NV | Jones | Other Fraud | Diversity |
| VA Eastern | Cacheris | Consumer Credit | Notice of Removal - Truth and Lending | |
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| Glassman v. Merrill Lynch & Co., Inc. et al | NY Southern | Hellerstein | Other Contract | Diversity-Other Contract |
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Plaintiff: Robert Glassman, Robert Glassman Defendant: Merrill Lynch & Co., Inc., Bank of America
Corporation
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| Leath et al v. Countrywide Home Loans, Inc. et al | GA Northern | Shoob | Other (220) | Petition for Removal- Foreclosure |
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Plaintiff: Mack R. Leath, Jr., Sally D. Leath Defendant: Countrywide Home Loans, Inc., Countrywide Home
Loans, Inc., Countrywide Home Loans, Inc., BAC Home Loan Servicing, LP, BAC Home Loan Servicing, LP and others...
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| Mensah v GMAC Mortgage et al | CA Eastern | Karlton | Negotiable Instrument | Truth in Lending |
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Plaintiff: Benedict Mensah Defendant: GMAC Mortgage, Bank of America, Greenpoint Mortgage Funding, Inc.,
National City Bank, Mortgage Electronic Registration Systems, Inc. and
others...
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| United States of America v. Berger et al | FL Southern | Huck | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America Defendant: Joel Berger, Arlene Berger, Professional Custom Painting,
Inc, Bank of America, N.A.
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| v. Gamble et al | IA Southern | Gritzner | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Brant Allan Gamble, Amanda Jean Gamble, William L.
Shelton, State of Iowa, Attorney General, State of Iowa, Lucas County Attorney and
others...
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| November 16, 2009 | ||||
| Bank of America, N.A. et al v. Lightstone Holdings, LLC | NY Southern | Stein | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Debtor: Extended Stay Inc. Appellant: David Lichtenstein, Lightstone Holdings, LLC Appellee: Bank of America, N.A., Wachovia Bank, N.A., Merrill Lynch Mortgage Lending, Inc., U.S. Bank National Association, Debt II ESH, L.P., Debt-U
ESH, L.P., KeyBank National Association
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| Barnett | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Justin C. Barnett Defendant: America's Servicing Company, Ocwen Loan Servicing, Axiom
Financial Services, NDEX West, LLC, HSBC Bank USA, NA and others...
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| Barnett v. America's Servicing Company, et al. | CA Eastern | Ishii | Negotiable Instrument | Truth in Lending |
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Plaintiff: Justin C. Barnett Defendant: America's Servicing Company, Ocwen Loan Servicing, Axiom
Financial Services, NDEX West, LLC, HSBC Bank USA, NA and others...
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| Martinez v Bank of America Home Loans, et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Avelino Martinez Defendant: Bank of America Home Loans, First Financial Equities, Inc.,
Mortgage Electronic Registration System, Inc., UVC Financial, Uriel Vargas
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| Miller v. American Equity Mortgage Inc. et al | GA Northern | Batten | Other (371) | Truth in Lending |
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Plaintiff: Marianne G. Miller Defendant: American Equity Mortgage Inc., Countrywide Bank, N.A., Bank of
America Home Loans, Mortgage Electronic Registration Systems, Inc., Does 1 thru 20
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| Robinson v. Litton Loan Servicing, L.P. et al | CO | Daniel | Foreclosure | Diversity - Real Property |
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Plaintiff: Sonya C. Robinson, Sonya C. Robinson, Sonya C. Robinson Defendant: Litton Loan Servicing,
L.P., Deutsche Bank National Trust Company, Finance America, LLC, Mortgage Electronic Registration Systems, Inc., Public Trustee of El Paso County
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| United States of America (IRS) v. Hamilton et al | TX Southern | Rainey | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America (IRS) Defendant: Sharon J. Hamilton, Dream Leader Minerals, Ltd.,
Karrie Hamilton, Sterling Bank
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| Wells Fargo Bank, N.A., v. Carr et al | MN | Frank | Other (290) | Petition for Removal- Declaratory Judgemen |
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Plaintiff: Wells Fargo Bank, N.A., Defendant: Gregory J. Carr, Lynette M. Carr, United States of America,
Department of Treasury, Internal Revenue Service and others...
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| November 13, 2009 | ||||
| CA Eastern | Consumer Credit | Truth in Lending | ||
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| CA Eastern | Burrell | Consumer Credit | Truth in Lending | |
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| Petersen et al v. Bank of America, N.A. et al | CA Southern | Hayes | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Ronald J. Petersen, Marilyn D. Petersen Defendant: Bank of America, N.A., ., DOES
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| November 12, 2009 | ||||
| Bank of America Leasing and Capital LLC v. Windermere West Valley Partners LLC et al | AZ | Teilborg | Other Contract | Federal Question |
| Bernard F. Clark v. Countrywide Home Loans, Inc. et al | CA Eastern | Wanger | Other Statutory Actions | No cause code entered |
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Plaintiff: Bernard F. Clark Defendant: Countrywide Home Loans, Inc., Recontrust Company, First Magnus
Financial Corporation, Bank of America NA, Chase Home Finance LLC
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| City of Riverside et al v. Bank of America, N.A. et al | CA Central | Gutierrez | Other | |
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