Cases 11 - 20 of 62
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al
as 1:2021cv04939
Interpleader:
Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff:
Wells Fargo Bank, National Association, as Trustee
Defendant:
Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335
Cartier Saada S.A. et al v. Bank of America, N.A.
as 1:2021cv02501
Defendant:
Bank of America, N.A.
Plaintiff:
Cartier Saada US LLC and Cartier Saada S.A.
Cause Of Action: 28 U.S.C. § 1446 nr
Basli v. Bank of America, N.A.
as 7:2020cv04063
Defendant:
Bank of America, N.A.
Plaintiff:
Andrea Basli
Cause Of Action: 18 U.S.C. § 1962
Rozman v. Equifax Information Services, LLC et al
as 1:2019cv03945
Defendant:
Equifax Information Services, LLC, Bank Of America, N.A., Capital One Bank (USA) N.A. and others
Plaintiff:
Abraham Rozman
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bank Of America, N.A. v. Lambright et al
as 1:2019cv03418
Defendant:
The Department of Housing and Urban Development, Simone Lambright and The United States of America
Plaintiff:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Zhu v. Bank Of America, N.A. et al
as 1:2019cv02125
Defendant:
Bank Of America, N.A., Experian Information Solutions, Inc. and Trans Union LLC
Plaintiff:
Jie Zhu
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United Natural Foods, Inc. v. Goldman Sachs Group, Inc. et al
as 1:2019cv01607
Defendant:
Stephan J. Feldgoise, Goldman Sachs Bank USA, Goldman Sachs Lending Partners, LLC and others
Plaintiff:
United Natural Foods, Inc.
Intervenor:
U.S. Bank National Association
Cause Of Action: 12 U.S.C. § 632
Palatin v. Bank Of America, N.A.
as 1:2018cv07142
Defendant:
Bank Of America, N.A.
Plaintiff:
Robert Palatin
United States of America ex re v. Bank of America Corporation
as 18-2214
Plaintiff:
ABC
Plaintiff - Appellant:
United States of America ex rel. Peter D. Grubea
Defendant - Appellee:
Bank of America, N.A., J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Defendant:
DEF, HSBC Bank USA, N.A., HSBC Finance Corporation and others
Chowdhury v. Bank of America, N.A.
as 1:2017cv05741
Defendant:
Bank of America, N.A.
Plaintiff:
Zaheda Chowdhury
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
