Cases 41 - 50 of 80
Stanley et al v. Interinvest Corporation, Inc. et al
as 1:2016cv12647
Plaintiff:
Jean L. Stanley and Loretta Clune
Defendant:
Interinvest Corporation, Inc., Hans Peter Black, Stanley T. Schmidt and others
Trustee:
Bank of America , N.A., Citizens Bank N.A., State Street Bank & Trust Co. and others
Cause Of Action: 12 U.S.C. § 22
DiMucci v. Bank of America, N.A. et al
as 1:2016cv10075
Defendant:
Bank of America, N.A. and David D. Dickerson & Associates
Plaintiff:
Susan DiMucci
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2016cv30001
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Lourenco, Jr. v. Experian Information Solutions, Inc. et al
as 1:2015cv13274
Plaintiff:
Jose B. Lourenco, Jr.
Defendant:
Experian Information Solutions, Inc., Equifax Information Services, LLC, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Tutor Perini Corporation v. Banc of America Securities LLC, et al
as 15-1945
Plaintiff - Appellant:
TUTOR PERINI CORPORATION
Defendant - Appellee:
BANC OF AMERICA SECURITIES LLC, n/k/a, Merrill Lynch, Pierce, Fenner & Smith Incorporated, successor by merger and BANK OF AMERICA, N.A.
Tutor Perini Corporation v. Banc of America Securities LLC, et al
as 15-1945
Plaintiff / Appellant:
TUTOR PERINI CORPORATION
Defendant / Appellee:
BANC OF AMERICA SECURITIES LLC, n/k/a Merrill Lynch, Pierce, Fenner & Smith Incorporated, successor by merger and BANK OF AMERICA, N.A.
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 4:2015cv40028
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Quebbeman
as 14-8050
Petitioner:
BANK OF AMERICA, N.A.
Respondent:
JONATHAN A. QUEBBEMAN, on behalf of himself and all others similarly situated
Plaintiff v. Defendant
as 4:2014cv40156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
US v. Lasseque
as 14-2079
Appellee:
UNITED STATES
Defendant - Appellant:
DAVID LASSEQUE, a/k/a David Lassegue, a/k/a Dollar, a/k/a David Lassague, a/k/a Winston Brooks, a/k/a David Hill
Interested Party:
BANK OF AMERICA, N.A.
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