Cases 1 - 10 of 369
Ruozzi v. Bank of America N.A.
as 1:2024cv03783
Plaintiff:
Skye Ruozzi
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas v. Nelson et al
as 1:2024cv02425
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C15, Commercial Mortgage Pass-Through Certificates, Series 2014- C15 and Deutsche Bank Trust Company Americas
Defendant:
Patrick Nelson and Brian Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
770 Auto Service Center Inc. v. Bank of America, N.A.
as 1:2024cv02165
Plaintiff:
770 Auto Service Center Inc.
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Bank of America N.A. v. Silvercup Scaffolding I LLC et al
as 1:2024cv02498
Plaintiff:
Bank of America N.A.
Defendant:
Silvercup Scaffolding I LLC, GWT Enterprises Inc., Alain Liebermann and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HJW Trading Inc. v. Bank of America, N.A.
as 1:2024cv02007
Plaintiff:
HJW Trading Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Davidoff v. Bank of America, N.A.
as 1:2023cv10840
Plaintiff:
Jonathan Davidoff
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Null et al v. Bank Of America Corporation
as 1:2023cv08343
Plaintiff:
Gary Null, Ph.D, Gary Null's Uptown Whole Foods, Inc, Gary's Health Choices, Inc, and Health and Nutrition in Texas, Inc and others
Defendant:
Bank Of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mhina v. Citizens Bank, N.A.
as 23-96
Plaintiff / Appellant:
James P. Mhina
Defendant / Appellee:
Bank of America, N.A., Corporation, Doing Banking Business, Key Bank, N.A., Corporation, Doing Banking in New York State, John Cruize, V.P. Security, Key Bank and others
Defendant:
Citizens Bank, N.A., Corporation, Doing Banking Business in Syracuse, NY and other States, Woodhaven Apartments, Onondaga County and others
National Credit Union Administration Board et al v. U.S. Bank National Association et al
as 1:2018cv11366
Defendant:
Bank Of America, National Association and U.S. Bank National Association
Plaintiff:
National Credit Union Administration Board and Graeme W. Bush
Cause Of Action: 12 U.S.C. § 1751 Fed Credit Unions: Short Title
Ambac Assurance Corporation v. US Bank National Association
as 1:2017cv02614
Plaintiff:
AMBAC Assurance Corporation and Segregated Account of Ambac Assurance Corporation
Defendant:
US Bank National Association
Respondent:
The Bank of New York Mellon and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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