Search for: "bank of america national association"
Results 1 - 40 of 276
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| (PS) Anderson et al v. Treasury Bank et al | CA Eastern | Mendez | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Josaiah Anderson, Beverly Shepard Defendant: Treasury Bank, National Association, Countrywide
Bank F.S.B., Centennial Branch, Bank of America and others...
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| Ryan H. Gussman v. Bank of America, National Association et al | CA Central | Fairbank | Other | |
| December 2, 2009 | ||||
| Bank of America, National Association v. Commack Properties, LLC et al | NY Eastern | Hurley | Foreclosure | Diversity |
| November 24, 2009 | ||||
| Bank of America, N.A. v. Lightstone Holdings, LLC | NY Southern | Swain | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Debtor: Extended Stay Inc. Appellant: Extended Stay Inc. 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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| November 19, 2009 | ||||
| McGrue v. US Bank National Association et al | GA Northern | Martin | Other (220) | Diversity - Foreclosure |
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Plaintiff: Iphigenia Azota McGrue Defendant: US Bank National Association, EMC Mortgage Coroporation,
McCurdy & Candler, LLC, Bank of America
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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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| 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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| November 10, 2009 | ||||
| Jacobsen vs Bank of America, National Association | VA Western | Moon | Truth in Lending | Federal Question |
| November 6, 2009 | ||||
| BANK OF AMERICA NATIONAL ASSOCIATION v. PARAGON 150 PIERCE STREET, L.L.C. | NJ | Sheridan | Foreclosure | Diversity-Torts to Land |
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Plaintiff: BANK OF AMERICA NATIONAL ASSOCIATION Defendant: PARAGON 150 PIERCE STREET, L.L.C.
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| Joshua Gold v. Bank of America, National Association et al | CA Central | Snyder | Other | |
| November 4, 2009 | ||||
| Seymour v. Bank of America, National Association et al | CA Central | Phillips | Other | |
| October 26, 2009 | ||||
| Aguilar-Hernandez v. Bank of America, National Association et al | CA Southern | Sammartino | Foreclosure | Fed. Question |
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Plaintiff: Emiliano Aguilar-Hernandez Defendant: Bank of America, National Association, DOES
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| James Brown et al v. Bank of America National Association et al | CA Central | Gutierrez | Other | Notice of Removal - Foreclosure |
| October 23, 2009 | ||||
| KELSEY v. BANK OF AMERICA et al | DC | Leon | Torts to Land | Fed. Question: Real Property |
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Plaintiff: DENNIS-JAMES KELSEY Defendant: BANK OF AMERICA, NATIONAL ASSOCIATION, RECON TRUST COMPANY,
N.A.
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| October 20, 2009 | ||||
| FREEDMAN & GERSTEN, LLP v. BANK OF AMERICA, NATIONAL ASSOCIATION et al | NJ | Chesler | Banks and Banking | Petition for Removal- Injunctive/Declarato |
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Plaintiff: FREEDMAN & GERSTEN, LLP Defendant: BANK OF AMERICA, NATIONAL ASSOCIATION, MICHAEL G.
VONDRAS
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| October 16, 2009 | ||||
| Bank of America, National Association v. Fortis Investments et al | NY Southern | Castel | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Bank of America, National Association, Bank of America, National Association Defendant: Fortis
Investments, Morgan Stanley
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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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| October 13, 2009 | ||||
| Amalia Gallardo v. Bank of America National Association et al | CA Central | Carney | Other | Notice of Removal - Foreclosure |
| October 9, 2009 | ||||
| Bank of America, N.A. v. JPMorgan Chase Bank, National Association et al | NY Southern | Crotty | Other Contract | Diversity-Interpleader Action |
|
Interpleader Plaintiff: Bank of America, N.A., Bank of America, N.A. Interpleader Defendant: JPMorgan
Chase Bank, National Association, Duke Funding Management, L.L.C., Cede & Co., HSBC Issuer Services Common Depositary Nominee (UK) Limited, Does 1 through 100
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| October 8, 2009 | ||||
| Vanek et al v. Title Court Service, Inc. et al | NV | Pro | Foreclosure | Diversity-Petition for Removal |
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Plaintiff: Heather Vanek, Joseph Vanek Defendant: Title Court Service, Inc., First Franklin Financial
Corporation, Bank of America National Association, TD Service Company, First American National Default Title Insurance Company
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| October 2, 2009 | ||||
| Avina v. BNC Mortgage, Inc. et al | CA Northern | Fogel | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Patricia Osuma Avina, Patricia Osuma Avina Defendant: BNC Mortgage, Inc., American Loan City,
Option One Mortgage, Ndex West, T.D. Service Company, U.S. Bank National Association and others...
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| October 1, 2009 | ||||
| Chang et al v. Bank of America National Association et al | CA Central | Carney | Other | Fed. Question: Real Property |
| September 30, 2009 | ||||
| BANK OF AMERICA v. NATIONAL ASSOCIATION et al | NJ | Pisano | Foreclosure | Bank Foreclosure |
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Plaintiff: BANK OF AMERICA, NATIONAL ASSOCIATION, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-TOP24 Defendant: SACCO OF MONMOUTH, LLC
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| Yap et al v. Bank of America, National Association | CA Northern | Seeborg | Truth in Lending | Truth in Lending |
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Plaintiff: John Yap, Irene Loke Defendant: Bank of America, National Association
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| September 29, 2009 | ||||
| Ellington v. US Bank National Association et al | GA Northern | Evans | Other (220) | Fair Debt Collection Act |
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Plaintiff: Jesse Ellington Defendant: US Bank National Association, McCurdy & Candler, LLC, America's
Servicing Co., Shapiro & Swertfeger, LLP
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| September 28, 2009 | ||||
| DeFranceschi et al v. BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP et al | TX Northern | Means | Foreclosure | Diversity-Notice of Removal |
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Plaintiff: Robert DeFranceschi, Elena Riedo Defendant: BAC Home Loans Servicing, LP fka Countrywide Home
Loans Servicing, LP, BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP, BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP, U.S. Bank
National Association, as Trustee, for the Certificate Holders of Banc of America Funding 2007-6 Trust, U.S. Bank National Association, as Trustee, for the Certificate Holders of
Banc of America Funding 2007-6 Trust and others...
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| September 25, 2009 | ||||
| Lamborn v. Wells Fargo Bank, National Association et al | CA Southern | Burns | Other Statutory Actions | Fed. Question |
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Plaintiff: Alex Lamborn Defendant: Wells Fargo Bank, National Association, America's Servicing Company,
GMAC Mortgage, LLC, NDex West LLC, DOES
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| Ozzie Aleem et al v. Bank of America National Association et al | CA Central | Phillips | Other (220) | Notice of Removal - Foreclosure |
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Plaintiff: Ozzie Aleem, Ozzie Aleem, Ozzie Aleem, Rose Pegues, Rose Pegues and others... Defendant: Bank of America National
Association, Bank of America National Association, Countrywide Home Loans Inc, Countrywide Home Loans Inc, Mortgage Electronic Registration Systems Inc and others...
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| September 23, 2009 | ||||
| Soesbe v. Bank of America et al | CO | Brimmer | Other Civil Rights | Civil Rights Act |
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Plaintiff: Madeline Romanie Linda Soesbe Defendant: Bank of America, Bank of New York, OneWest Bank, HSBC
Bank USA, National Association, MERS-Mortgage Electronic Registration Systems and
others...
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| September 18, 2009 | ||||
| Marina L Vanderwall v. Bank of America, National Association et al | CA Central | King | Other | Notice of Removal - Fair Credit Reporting Act |
| Nilson et al v. JP Morgan Chase Bank et al | UT | Kimball | Other Contract | Notice of Removal- Contract Dispute |
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Plaintiff: Ezra K. Nilson, Ezra K. Nilson, Ezra K. Nilson, Scott Nelson, Scott Nelson and others... Defendant: JP Morgan Chase Bank, Bank
of America, Wachovia Bank, Guaranty Bank, Washington Mutual Bank and others...
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| September 15, 2009 | ||||
| Bank of America, National Association v. Medoza | CA Northern | Zimmerman | Foreclosure | Petition for Removal |
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Plaintiff: Bank of America, National Association, Bank of America, National Association Defendant: Jose
Medoza
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| September 14, 2009 | ||||
| Dalton et al | NV | George | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| Jacobs v. Memphis Convention and Visitors Bureau et al | TN Western | Donald | Copyrights | Copyright Infringement |
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Plaintiff: Jeffrey Jacobs Defendant: Memphis Convention and Visitors Bureau, Don Hassell, Studio360,
Inc., Let Group, Inc., George Medovoy and others...
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| September 11, 2009 | ||||
| Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al | OH Northern | Oliver | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A.J. Candidate Thompson, Ward 6 Defendant: Argent Mortgage Company, L.L.C., Far-First American
Real Estate Tax Service, US Bank National Association, As Trustee, Lehman Brothers Investment Loan Trust and Chase Finance LLC, Caraman Corp., General Development Limited
and others...
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| v. Far-Fire American Real Estate Tax Service et al | OH Northern | Gaughan | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A. J. Thompson Defendant: Far-Fire American Real Estate Tax Service, US Bank National
Association, As Trustee, Caraman Corp., General Development Limited, Deutsche Bank and others...
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| September 10, 2009 | ||||
| Bank of America, N.A., Successor to LaSalle Bank National Association, a national banking association v. Tinberg et al | IL Northern | Norgle | Negotiable Instrument | Diversity-Contract Dispute |
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Plaintiff: Bank of America, N.A., Successor to LaSalle Bank National Association, a national banking association, Bank of America, N.A.,
Successor to LaSalle Bank National Association, a national banking association Defendant: Andrew E. Tinberg, Cynthia E. Grazian, Thomas W.
Derobertis, Robert R. Romero, Daniel O Walsh and others...
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| September 8, 2009 | ||||
| Bank of America, N.A., a national banking association v. Marcello Airport Center, LLC, a Nevada limited liability company | NV | Mahan | Other Contract | Diversity-Other Contract |
|
Plaintiff: Bank of America, N.A., a national banking association Defendant: Marcello Airport Center, LLC,
a Nevada limited liability company
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| September 4, 2009 | ||||
| Espinoza v. Wells Fargo Bank, N.A. et al | CA Northern | Ware | Foreclosure | Diversity-Breach of Contract |
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Plaintiff: Joe Espinoza Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., First American
Loanstar Trustee Services, First American Loanstar Trustee Services, Bank of America, National Association
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| September 2, 2009 | ||||
| Leyse v. Bank of America, National Association | NY Southern | Koeltl | Banks and Banking | Injunction |
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Plaintiff: Mark Leyse Defendant: Bank of America, National Association, Bank of America, National
Association
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