Search for: "bank of america, n.a."
Results 1 - 40 of 1,160
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 19, 2009 | ||||
| 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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| November 17, 2009 | ||||
| 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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| 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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| 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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| 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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| 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 | Burrell | Consumer Credit | Truth in Lending | |
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| CA Eastern | 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 | ||||
| City of Riverside et al v. Bank of America, N.A. et al | CA Central | Gutierrez | Other | |
| Larrabee v. Bank of America, N.A. | VA Eastern | Hudson | Truth in Lending | Truth in Lending |
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Plaintiff: Faye D. Larrabee Defendant: Bank of America, N.A.
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| MA | Dein | Consumer Credit | Fed. Question | |
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| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Shubb | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| TANNER et al v. Bank Of America fka Countrywide Home Loans et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: DONALD TANNER, CRISTINE TANNER Defendant: Bank Of America fka Countrywide Home Loans,
Countrywide Bank, FSB, Mortgage Electronic Registration System, Inc., C. F. Financial, Inc., Key Bank, N.A. and others...
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| Tanner et al v. Bank Of America fka Countrywide Home Loans et al | CA Eastern | Burrell | Negotiable Instrument | No cause code entered |
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Plaintiff: Donald Tanner, Cristine Tanner Defendant: Bank of America, Countrywide Bank, FSB, Mortgage
Electronic Registration System, Inc., C. F. Financial, Inc., Key Bank, N.A. and
others...
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| Yarbrough v. Bank of America, N.A. | GA Northern | Martin | Other (290) | Petition For Removal--Other Contract |
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Plaintiff: Baron Yarbrough Defendant: Bank of America, N.A., Bank of America, N.A. Counter Claimant: Bank of America, N.A., Bank of America, N.A. Counter Defendant: Baron Yarbrough
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| v. Countrywide Home Loans, Inc. et al | CA Eastern | Other Statutory Actions | No cause code entered | |
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Defendant: Countrywide Home Loans, Inc., Recontrust Company, Bank Of America, N.A.
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| November 10, 2009 | ||||
| UNITED STATES OF AMERICA v. DUBARRY et al | FL Northern | RODGERS | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: UNITED STATES OF AMERICA Defendant: DEONNE DUBARRY, DANIEL E BECNEL, III, BANK OF AMERICA,
N.A., SESSIONS FISHMAN NATHAN & ISRAEL LLP, FRED BERTANI and others...
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| November 9, 2009 | ||||
| Bank Of America, N.A. et al v. America's Imaging Center Incorporated et al | NY Eastern | Ross | Other Contract | Diversity |
| Ross v. Bank of America N.A. | TX Southern | Rosenthal | Negotiable Instrument | No cause code entered |
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Plaintiff: Jeffrey A. Ross Defendant: Bank of America N.A.
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| United States of America v. City of St. Maries et al | ID | Lodge | Environmental Matters | Environmental Matters |
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Plaintiff: United States of America Defendant: City of St. Maries, Carney Products Company, Limited, US
Bank National Assoc., N.A.
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| November 6, 2009 | ||||
| ExpressJet Airlines, Inc. v. Bank of America Corporation et al | TX Northern | Kinkeade | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: ExpressJet Airlines, Inc. Defendant: Bank of America Corporation, Bank of America Corporation,
Bank of America N A, Bank of America N A, Banc of America Securities LLC and
others...
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| United States of America v. Mayo et al | MA | Saris | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Richard Mayo, Meredith Mayo, TD Bank, N.A.
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| November 5, 2009 | ||||
| Fontainebleau Las Vegas, LLC v. Bank of America, N.A. et al | FL Southern | Gold | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas, LLC,
Fontainebleau Las Vegas, LLC and others... Defendant: Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A. and others...
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| November 4, 2009 | ||||
| Gerth et al v. American Mortgage Express Financial et al | CA Southern | Lorenz | Other Statutory Actions | Truth in Lending |
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Plaintiff: Robert Gerth, Judith Gerth Defendant: American Mortgage Express Financial, Bank of America,
N.A., Mortgage Electronic Registrations Systems, Inc., Countrywide Home Loans, Inc., Regional Services Corporation and others...
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| Myong Ae Hwang v. Bank of America N A et al | CA Central | Guilford | Other | |
| November 3, 2009 | ||||
| Sterling Federal Bank, F.S.B. et al v. DLJ Mortgage Capital, Inc et al | IL Northern | Grady | Other Contract | Breach of Contract |
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Plaintiff: Sterling Federal Bank, F.S.B., Sterling Federal Bank, F.S.B. Defendant: DLJ Mortgage Capital,
Inc, Select Portfolio Servicing, Inc., Bank of America, N.A., The Bank of New York Mellon Corp.
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| November 2, 2009 | ||||
| Bank of America, N.A. | IL Northern | Bucklo | Insurance | Breach of Contract |
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Plaintiff: Bank of America, N.A. Defendant: Brett Pezzuto, William Rotolo
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| Lewis v. Bank of America, N.A. et al | CA Southern | Lorenz | All Other Real Property | Fed. Question: Real Property |
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Plaintiff: Mark E. Lewis Defendant: Bank of America, N.A., DOES
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| Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al | NY Southern | Berman | Other Contract | Interpleader Action |
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Interpleader Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Interpleader Defendant: Trust
Preferred Solutions, LLC, Hildene Capital Management, LLC, Citibank International PLC, Citigroup Global Markets, Inc., Zion First National Bank, Vertical CDO 2004-1, Ltd.,
Vertical CDO 2003-1, Ltd., Banc of America Securities LLC, ING Capital LLC, Aurelius Capital Management GmbH, HSH Nordbank AG Luxembourg Branch, Shenandoah Life Insurance
Company, The Huntington National Bank, SCP Capital I, Ltd., SCP Master Fund II, Ltd., J.P Morgan Clearing Corp., Crystal Fund II Ltd., Woodmen of the World Life Insurance, Cede
& Co., Does 1 through 100 and others...
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| October 29, 2009 | ||||
| Bank of America Corporation et al v. Feeks | NY Southern | Stein | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Bank of America Corporation, Bank of America, N.A. Defendant: Debra A. Feeks
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| Schreiber v. Bank of America, N.A. | KS | Melgren | Fair Labor Standards Act | Collect Unpaid Wages |
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Plaintiff: Curtis Schreiber, Curtis Schreiber, Curtis Schreiber, Curtis Schreiber Defendant: Bank of
America, N.A.
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| October 28, 2009 | ||||
| Hollywood Woodwork, LLC v. Fontainebleau Florida Hotel, LLC et al | FL Southern | Seitz | Foreclosure | Diversity |
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Plaintiff: Hollywood Woodwork, LLC, Hollywood Woodwork, LLC Defendant: Fontainebleau Florida Hotel, LLC,
Fontainebleau Florida Tower 3 Garage Restaurant, LLC, Bank of America, N.A., Fontainebleau Florida Tower 3 LLC
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| October 27, 2009 | ||||
| Bank of America N.A. v. Scott et al | TX Northern | Furgeson | Other Contract | U.S. Arbitration Act |
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Plaintiff: Bank of America N.A., Bank of America N.A. Defendant: Grant J. Scott, James Dondero
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| Bank of America, N.A. v. Corzin | OH Northern | Dowd | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Bank of America, N.A. Appellee: Harold A. Corzin
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| Khan v. Bank Of America, N.A. | NY Eastern | Bianco | Banks and Banking | Federal Question |
| Vaughn v. Countrywide Home Loans, Inc. et al | NH | Laplante | All Other Real Property | Fed. Question: Real Property |
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Plaintiff: Jason M. Vaughn Defendant: Countrywide Home Loans, Inc., Bank of America
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| October 26, 2009 | ||||
| BANK OF AMERICA, N.A., v. SOLIS et al | DC | Sullivan | Other Statutory Actions | Judicial Review of Agency Actions |
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Plaintiff: BANK OF AMERICA, N.A., Defendant: HILDA L. SOLIS, UNITED STATES DEPARTMENT OF LABOR, PATRICIA
A. SHIU, OFFICE OF FEDERAL CONTRACT COMPLIANCE PROGRAMS
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