Cases 11 - 20 of 521
Kessler v. Bank of America, N.A.,
as 1:2023cv09833
Plaintiff:
Melissa Kessler
Defendant:
Bank of America, N.A.,
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Le Gall v. Bank of America, N.A.
as 23-7903
Plaintiff / Appellant:
ZHU JUN and Jun (Jane) Le Gall
Defendant / Appellee:
BANK OF AMERICA, N.A., SANTANDER BANK, N.A, DANIEL SMITH and others
Biggers v. The State of Texas
as 23-7784
Plaintiff / Appellant:
TRENESHA BIGGERS
Plaintiff:
M.F., A minor and Z.S., A minor
Defendant / Appellee:
THE STATE OF TEXAS, NEW YORK ACS, EL PASO CHILD PROTECTIVE SERVICES and others
Plaintiff v. Defendant
as 1:2023cv09310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner:
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff:
Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 1:2023cv06031
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Glowacz v. Bank of America, N.A.
as 1:2023cv06685
Plaintiff:
STEVIE GLOWACZ
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Plaintiff v. Defendant
as 2:2023cv06232
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 7:2023cv07902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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