Search for: "bank of america corporation"
Results 1 - 40 of 979
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 17, 2009 | ||||
| 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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| 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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| November 12, 2009 | ||||
| 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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| FL Middle | Adams | Consumer Credit | Fair Housing Act | |
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| Norwood v. Bank of America Corporation | TN Eastern | Collier | Negotiable Instrument | Petition for Removal |
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Plaintiff: Linda J Norwood Defendant: Bank of America Corporation, Bank of America Corporation
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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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| The Bank of New York Mellon v. GPC Holdings B.V. et al | NY Southern | McMahon | Other Contract | Interpleader Action |
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Plaintiff: The Bank of New York Mellon Defendant: GPC Holdings B.V., Citicorp International Finance
Corporation, Lat Cap II Spv (Spain) S.L., International Packaging Company S.a.r.l., Paribas North America, Inc.
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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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| Mary K. Henley v. Bank of America Corporation et al | CA Central | Carney | Other | |
| Mary K. Henley v. Bank of America Corporation et al | CA Central | Snyder | Other | |
| November 5, 2009 | ||||
| Aeroflex Incorporated v. Bank of America Corporation et al | CA Northern | White | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Aeroflex Incorporated, Aeroflex Incorporated, Aeroflex Incorporated Defendant: Bank of America
Corporation, Bank of America Corporation, Bank of America Corporation, Banc of America Investment Services, Inc., Banc of America Investment Services, Inc. and others...
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| ExpressJet v. Bank of America Corporation | TX Northern | Securities/Commodities/Exchanges | Fed. Question: Securities Violation | |
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Plaintiff: ExpressJet Defendant: Bank of America Corporation
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| ExpressJet v. Bank of America Corporation | TX Northern | Securities/Commodities/Exchanges | Fed. Question: Securities Violation | |
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Plaintiff: ExpressJet Defendant: Bank of America Corporation
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| 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 | ||||
| D'ARGENZIO et al v. BANK OF AMERICA CORPORATION et al | NJ | Simandle | Truth in Lending | Truth in Lending |
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Plaintiff: CARL D'ARGENZIO, BARBARA D'ARGENZIO Defendant: BANK OF AMERICA CORPORATION, JOHN DOES 1-10
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| 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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| Sunak et al v. Bank of America Corporation | CA Northern | Laporte | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Gurbax Sunak, Usha Sunak Defendant: Bank of America Corporation, Bank of America Corporation
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| United States of America v. Augustino et al | NY Western | Skretny | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Joseph P. Augustino, Jennifer L. Augustino, The Erie
County Department of Social Services, Sears Roebuck & Company, Noco Home Heat Inc. and others...
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| November 3, 2009 | ||||
| Chambers et al v. Merrill Lynch & Co., Inc., et al | AL Northern | Unassigned | Other Contract | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Scott A. Chambers, Scott A. Chambers, John C Burnette Defendant: Merrill Lynch & Co.,
Inc.,, Merrill Lynch & Co., Inc.,, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation and others...
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| November 2, 2009 | ||||
| Bassanio Martinez et al v. Bank of America Corporation et al | CA Central | Walter | Other | |
| OH Southern | Frost | Consumer Credit | Fair Credit Reporting Act | |
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| October 30, 2009 | ||||
| Hazel et al v. Bank of America Corporation | CA Southern | Miller | Truth in Lending | Truth in Lending |
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Plaintiff: Ben Hazel, Nellie Hazel Defendant: Bank of America Corporation
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| Hernandez v. Countrywide Financial Corporation et al | FL Middle | Lazzara | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Robert J. Hernandez Defendant: Countrywide Financial Corporation, Countrywide Financial
Corporation, Countrywide Home Loans, Inc., Full Spectrum Lending, Inc., Countrywide Home Loans Servicing, LP and others...
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| Shields v. Bank of America Corporation et al | GA Northern | Hunt | Other (371) | Truth in Lending |
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Plaintiff: Kenneth T. Shields Defendant: Bank of America Corporation, BAC Home Loans Servicing, LP
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| United States of America v. Saloka et al | AK | Burgess | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Gary L. Saloka, The International Brotherhood of Painters
and Allied Trades Local 1140, The IBPAT Local 1140 Retirement Plan, The IBPAT Local 1140 Joint Apprenticeship and Training Trust Fund, The IBPAT Local 1140 Work Preservation
Trust Fund 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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| October 28, 2009 | ||||
| IL Northern | Kendall | Americans with Disabilities - Employment | Fed. Question: Employment Discrimination | |
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| MA | Woodlock | Consumer Credit | Fair Credit Reporting Act | |
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| October 26, 2009 | ||||
| Anita Michelle Ramirez v. Bank of America Corporation et al | CA Central | Pregerson | Other | |
| Jesse Douglas v. Bank of America Corporation et al | CA Central | Pregerson | Other | Notice of Removal - Injunctive/Declaratory Relief |
| October 23, 2009 | ||||
| Ignazia Grimaudo-Wallen v. National City Corporation et al | IL Northern | Gottschall | Other Civil Rights | Employment Discrimination |
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Plaintiff: Ignazia Grimaudo-Wallen Defendant: National City Corporation, Mid America Bank FSB, THe PNC
Financial Services Group, Inc.
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| v. National City Corporation et al | IL Northern | Unassigned | Other Civil Rights | Employment Discrimination |
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Defendant: National City Corporation, Mid America Bank FSB, THe PNC Financial Services Group, Inc.
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| October 22, 2009 | ||||
| Burke et al v. America's Servicing Company et al | CA Southern | Whelan | Negotiable Instrument | Truth in Lending |
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Plaintiff: Deborah Burke, Thomas Burke Defendant: America's Servicing Company, Wells Fargo Bank, N.A.,
Brooks America Mortgage Corporation, Cal-Western Reconveyance Corporation, Mortgage Electronic Registration Systems, Inc. and others...
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| United States of America v. $37,498.44 Seized From a Bank of America Account with an Account Number Ending in "1697", in the Name of Basheer Naseem Corporation at Bank of America, 7400 Little River Turnpike, Annan et al | VA Eastern | Ellis | Other | Forfeiture-Funds involved in Structured Transactions |
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Plaintiff: United States of America Defendant: $37,498.44 Seized From a Bank of America Account with an
Account Number Ending in "1697", in the Name of Basheer Naseem Corp. at Bank of America, 7400 Little River Tpke, Annandale, VA, $2,551.35 Seized from a Bank of America with an
Account Number Ending in "2569", in the Name of Basheer Naseem Corp. at Bank of America, 7400 Little River Tpke, Annandale, VA
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| October 21, 2009 | ||||
| Aragon et al v. Bank of America et al | CA Northern | Laporte | Negotiable Instrument | Truth in Lending |
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Plaintiff: Philip Aragon, Maria Aragon Defendant: Bank of America, First Magnus Financial Corp, Mortgage
Electronic Registration Systems Inc, Republic Home Loan Corporation, Michael B. Sporleder and others...
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| OH Southern | Spiegel | Consumer Credit | Fair Credit Reporting Act | |
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| October 20, 2009 | ||||
| Agstar Financial Services, FLCA et al v. Oolman Dairy Leasing LLC et al | OH Northern | Katz | Foreclosure | Diversity-Breach of Contract |
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Plaintiff: Agstar Financial Services, FLCA, Agstar Financial Services, FLCA, Agstar Financial Services, FLCA, Agstar Financial Services, PCA,
Agstar Financial Services, PCA and others... Defendant: Oolman Dairy Leasing LLC, Oolman Dairy LLC, Midwest Dairy Investments, LLC, Vreba-Hoff Dairy Development, LLC, Gerrit Willem Joan Oolman
and others...
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| October 15, 2009 | ||||
| Wahba v. Bank of America et al | CA Northern | White | Other Civil Rights | Civil Rights |
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Plaintiff: Ahmed Wahba Defendant: Bank of America, National Association, Bank of America Corporation,
Steven Owen, Bank Of America
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