Cases 1 - 10 of 24
Bank of America NA v. BURRELL DIVERSIFIED INVESTMENTS LLC et al
as 0:2024cv60736
Plaintiff:
Bank of America NA
Defendant:
BURRELL DIVERSIFIED INVESTMENTS and DYLAN LUCY
Cause Of Action: 28 U.S.C. § 1333 Admiralty
John W. Stone Oil Distributor, LLC v. SO Trading, LLC et al
as 8:2021cv02718
Plaintiff:
John W. Stone Oil Distributor LLC and John W. Stone Oil Distributor, LLC
Defendant:
SO Trading, LLC d/b/a Source Oil Trading, LLC, TXSO Companies, Inc., d/b/a Source Oil Companies, Inc. d/b/a Source Oil & Asphalt Supply, SO Trading, LLC doing business as Source Oil Trading, LLC and others
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Munch v. M/V FOXIE et al
as 1:2020cv23530
Plaintiff:
Cheryl Lamp Munch
Defendant:
Certain Unnamed 35-Foot Erickson Sailboat, Charles B Allen and M/V FOXIE
Garnishee:
The Northern Trust Company, Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Century Maritime LLC v. Cliper Trading Inc. et al
as 3:2019cv00148
Plaintiff:
Century Maritime LLC
Defendant:
Cliper Trading Inc. and Clifton Persad
Garnishee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
BANK OF AMERICA NA v. MATRIX ROSE
as 0:2018cv60683
Plaintiff:
BANK OF AMERICA NA
Defendant:
MATRIX ROSE
Cause Of Action: 28 U.S.C. § 1333
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
Bank of America, N.A. v. Twist of Fate
as 8:2016cv01092
Plaintiff:
Bank of America, N.A.
Defendant:
Twist of Fate
Cause Of Action: 28 U.S.C. § 1333
Bank of America, N.A. v. M/Y SIOUX EMPRESS et al
as 1:2015cv20917
Plaintiff:
Bank of America, N.A.
Defendant:
M/Y SIOUX EMPRESS, AWB INTERESTS MARINE, LLC, A Wade Black and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
AIG Centennial Insurance Compa v. J. O'Neill, et al
as 13-13243
Plaintiff - Appellee:
AIG CENTENNIAL INSURANCE COMPANY
Defendant - Appellant:
J. BRIAN O'NEILL, CAROLINA ACQUISITION LLC and BANK OF AMERICA BANK, NA, a.k.a. Bank of America Corporation
AIG Centennial Insurance Compa v. Bank of America Bank, NA
as 13-13244
Plaintiff - Appellee:
AIG CENTENNIAL INSURANCE COMPANY
Defendant - Appellant:
BANK OF AMERICA BANK, NA
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