Cases 11 - 20 of 486
Wang v. Bank Of America Corporation
as 1:2023cv04508
Plaintiff:
Hao Zhe Wang
Defendant:
Bank Of America Corporation
Alternative Dispute Resolution (Adr) Provider:
Specialized Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Beauty Gem, Inc. v. Bank of America Corporation
as 1:2023cv02683
Plaintiff:
Beauty Gem, Inc.
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Fernchurch Consulting, L.L.C. v. Bank of America Corporation et al
as 1:2023cv02379
Plaintiff:
Fernchurch Consulting, L.L.C.
Defendant:
Bank of America Corporation, Bank of America, N.A. and Bank of America CDFI Funding Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fidelity National Title Insurance Company v. APM Management Services, LLC. et al
as 1:2022cv10649
Plaintiff:
Fidelity National Title Insurance Company
Defendant:
APM Management Services, LLC.
Nominal Defendant:
Bank of America Corporation
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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