Bank of America, N.A. v. JOAL, L.L.C. et al
Defendant: Kevin Ziperstein, Cynthia Nuzzi, Howard Ziperstein, Justin Nuzzi, JOAL, L.L.C., Rachel Nuzzi, Joanne Ziperstein and Frost Bank
Interpleader: Bank Of America, N.A.
Case Number: 5:2020cv00289
Filed: March 10, 2020
Court: US District Court for the Western District of Texas
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2020 Filing 2 MOTION for Leave to File Motion for Leave to Deposit Registry Funds by Bank Of America, N.A.. (Attachments: #1 Proposed Order Proposed Order)(Moeller, Evan)
March 10, 2020 Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-13319368), filed by Bank Of America, N.A.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Civil Cover Sheet Civil Cover Sheet)(Moeller, Evan)

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Search for this case: Bank of America, N.A. v. JOAL, L.L.C. et al
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Defendant: Kevin Ziperstein
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Defendant: Cynthia Nuzzi
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Defendant: Howard Ziperstein
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Defendant: Justin Nuzzi
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Defendant: JOAL, L.L.C.
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Defendant: Rachel Nuzzi
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Defendant: Joanne Ziperstein
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Defendant: Frost Bank
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Interpleader: Bank Of America, N.A.
Represented By: Evan A. Moeller
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