Cases 1 - 10 of 371
Manougian v. TD Bank North America
as 2:2024cv04429
Plaintiff:
Christine Manougian
Defendant:
TD Bank North America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Manougian v. TD Bank North America
as 1:2024cv04429
Plaintiff:
Christine Manougian
Defendant:
TD Bank North America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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