Cases 11 - 20 of 286
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
Gary v. Bank of America Corporation
as 1:2022cv01814
Defendant:
Bank of America Corporation and Bank of America, N.A.
Plaintiff:
Brian Keith Gary, Jr.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Murphy v. Bank Of America, N.A.
as 9:2021cv81621
Plaintiff:
James Murphy and Estate of Patricia Pearson
Defendant:
Bank Of America, N.A., Federal Home Loan Mortgage Corporation, Freddie Mac, Issuer of Freddie Mac, Issuer of Freddie Mac Multiclass Certificates, Series and others
Cause Of Action: 15 U.S.C. § 1601
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
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant:
Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff:
Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
Rodriguez v. Bank of America National Headquarters et al
as 1:2020cv20488
Defendant:
Bank of America National Headquarters, National Union Fire Insurance Company, Comerica and others
Plaintiff:
Paulo Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Fenn et al v. Bank of America National Association as Successor by Merger to Lasalle Bank National Association et al
as 9:2019cv81674
Plaintiff:
Robert Fenn and Andrita King Fenn
Defendant:
Joseph Dayan, Esq., Shapiro and Fishman, Lasalle Bank National Association, U.S. Bank of America National Association as Successor by Merger to Lasalle Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
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