Cases 21 - 30 of 978
US v. Omoruyi
as 23-1957
Appellee:
UNITED STATES
Defendant / Appellant:
OSARETIN GODSPOWER OMORUYI, a/k/a Bright Nelson, a/k/a Nelson Bright
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
Bank of America, N.A. et al v. Jenzabar, Inc. et al
as 1:2023cv12684
Plaintiff:
Bank of America, N.A.
Defendant:
Jenzabar, Inc., LING CHAI MAGINN, ROBERT MAGINN, JR. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Rasla v. Wells et al
as 1:2023cv12499
Plaintiff:
Maher Rasla
Defendant:
Toby Wells, Specialized Loan Servicing ("SLS"), Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Vidal Quidgley v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2023cv01526
Plaintiff:
Miguel Vidal Quidgley
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Bank USA and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
US v. Freeman
as 23-1839
Appellee:
UNITED STATES
Defendant / Appellant:
IAN FREEMAN, f/k/a Ian Bernard
Interested Party:
TD BANK, BANK OF AMERICA, SANTANDER BANK N.A. and others
Adedeji v. Bank of America, et al
as 23-1837
Plaintiff / Appellant:
KEHINDE OLATUNJI ADEDEJI
Plaintiff:
WOODRON INTERNATIONAL COMPANY, LLC
Defendant / Appellee:
BANK OF AMERICA, HARR TOYOTA, Car Dealer, KNIGHT-DIK INSURANCE, Insurance Agency and others
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff:
Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant:
Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Gulf Coast Bank and Trust Company v. AC Evolution, LLC et al
as 1:2023cv12195
Defendant:
Adam S. Bowser, AC Evolution, LLC, Adam Bowser and others
Plaintiff:
Gulf Coast Bank and Trust Company
Cross Defendant:
Town of Dennis
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Allen et al v. Bank of America Private Bank, N.A., Trustee et al
as 1:2023cv00383
Plaintiff:
Carolyn Grace Allen and Therese T Johnson
Defendant:
Bank of America Private Bank, N.A., Trustee and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cooper v. Progress Software Corporation et al
as 1:2023cv12067
Plaintiff:
Frank W. Cooper
Defendant:
Progress Software Corporation, Pension Benefit Information, LLC d/b/a PBI Research Services, Fidelity Investments Institutional Operations Co., Inc., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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