VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al
Plaintiff: VERIFY SMART CORP.
Defendant: BANK OF AMERICA, N.A., BANK OF AMERICA CORP., THE CLEARING HOUSE PAYMENTS COMPANY LLC, THE CLEARING HOUSE ASSOCIATION LLC and ASKELADDEN LLC
Case Number: 2:2017cv04248
Filed: June 12, 2017
Court: US District Court for the District of New Jersey
Office: Newark Office
County: XX US, Outside State
Presiding Judge: James B. Clark
Presiding Judge: John Michael Vazquez
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 29, 2020 Opinion or Order Filing 111 OPINION. Signed by Judge John Michael Vazquez on 6/29/2020. (ld, )
April 15, 2019 Opinion or Order Filing 84 OPINION. Signed by Judge John Michael Vazquez on 4/15/2019. (JB, )
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Search for this case: VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al
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Plaintiff: VERIFY SMART CORP.
Represented By: JEAN-MARC ZIMMERMAN
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Defendant: BANK OF AMERICA, N.A.
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Defendant: BANK OF AMERICA CORP.
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Defendant: THE CLEARING HOUSE PAYMENTS COMPANY LLC
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Defendant: THE CLEARING HOUSE ASSOCIATION LLC
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Defendant: ASKELADDEN LLC
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