Cases 1 - 10 of 152
Fox v. Bank of America et al
as 0:2024cv61117
Plaintiff:
Stephen Ira Borus Fox
Defendant:
Bank of America and Louise B. Marencik
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Meyers v. Bank of America N.A. et al
as 1:2023cv24911
Plaintiff:
Russell Meyers
Defendant:
Bank of America, N.A., John Doe 1 and John Doe 2
Cause Of Action: 28 U.S.C. § 1332 Diversity
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pastor v. Bank of America, N.A.,
as 1:2022cv24121
Plaintiff:
Antonio Pastor
Defendant:
Bank of America and Bank Of America, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Strother et al v. Bank of America Private Bank et al
as 9:2022cv81292
Plaintiff:
Richard Strother
Defendant:
Bank of America Private Bank, Bank of America Corporation, Eric Rasmussen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Rusty115 Corp. et al v. Bank Of America, N.A.
as 1:2022cv22541
Plaintiff:
Rusty115 Corp., Hopop Corp., Davidpop Corp. and others
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Metrocity Holdings, LLC v. Bank of America, N.A.
as 9:2022cv80980
Plaintiff:
Metrocity Holdings, LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Amatrone v. Sharlow et al
as 9:2021cv80784
Plaintiff:
Robert P. Amatrone
Defendant:
Bank of America Mortgage, Marla D. Sharlow and Integon National Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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