Cases 1 - 10 of 24
Tri-State Electrical Contractors LLC v. Consolidated Electrical Distributos Inc et al
as 5:2022cv00856
Plaintiff:
Tri-State Electrical Contractors LLC
Defendant:
Consolidated Electrical Distributos Inc, Accident Fund, American Family Life Assurance and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Joseph Holdings, LLC v. Bank of America Corporation
as 1:2022cv02216
Plaintiff:
Joseph Holdings, LLC doing business as Clearer Technology, Gabriel S. Joseph, III
Defendant:
Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1125 d Anti Cybersquatting Consumer Protection Act
Crombie v. Equifax Information Services LLC et al
as 5:2021cv00098
Defendant:
Experian Information Solutions Inc, Bank of America NA, LVNV Funding LLC and others
Plaintiff:
Jennifer Lynn Crombie
Cause Of Action: 15 U.S.C. § 1681
Drakmih v. Bank of America
as 1:2020cv01073
Defendant:
Bank of America
Plaintiff:
Jack Drakmih
Cause Of Action: 28 U.S.C. § 1441
Houghton v. Hales et al
as 2:2020cv00227
Defendant:
Christopher D. Hales, MC Ventures, Bettordays and others
Plaintiff:
Brooks Houghton
USA v. Osborne et al
as 2:2019cv00747
Defendant:
Bank of America, Samuel C. Godfrey, Wells Fargo Home Mortgage and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Warren v. Green Tree Servicing LLC et al
as 1:2014cv02241
Plaintiff:
Christine Warren
Defendant:
Green Tree Servicing LLC and Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 2601
King v. Landau et al
as 1:2014cv00663
Defendant:
Byron Lee Landau, Credence Law Group, Inc, Credence Professional Group, Inc. and others
Plaintiff:
Gary K King
Cause Of Action: 28 U.S.C. § 2201
Mares et al v Bank of America, N.A.
as 4:2014cv00115
Plaintiff:
Deana Mares , GM4US, LLC and RAS, Inc.
Counter_claimant:
Michael Mares
Counter_defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1681
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