Cases 1 - 10 of 442
Bank of America, N.A. v. MV Motorcar Company, LLC et al
as 1:2024cv00281
Defendant:
Ilya Schnayder, MV Motorcar Company, LLC doing business as Monadnock Ford and Vadim Mahklis
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rasla v. Wells, et al
as 24-1998
Defendant:
SPECIALIZED LOAN SERVICING LLC, ("SLS"), TOBY WELLS, BANK OF AMERICA, N.A. and others
Plaintiff:
MAHER RASLA
Bank of America, N.A. v. Gilman et al
as 1:2024cv11602
Respondent:
Arlene Gilman and Stuart Cohen
Petitioner:
Bank of America, N.A.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Wood v. Bank of America , N.A.
as 1:2024cv11430
Plaintiff:
David Wood
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
US v. Omoruyi
as 24-1561
Defendant / Appellee:
UNITED STATES
Defendant:
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
US v. Omoruyi
as 24-1562
Defendant / Appellee:
UNITED STATES
Defendant:
OSAKPAMWAN HENRY OMORUYI, a/k/a Clifford Bernard, a/k/a Bernard Clifford
Interested Party:
TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff:
United States Of America
Defendant:
Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lee v. Bank Of America et al
as 1:2024cv11266
Plaintiff:
Heewon Lee
Defendant:
Bank Of America, Bank Of America, N.A., Home Retention Service/Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hadley v. Capone et al
as 1:2024cv10520
Plaintiff:
Laura A. Hadley, Devol Pond Association, The 2021 Hadley Family Real Estate Trust and others
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 24-1118
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
