Cases 61 - 70 of 976
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
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
Freedom Mortgage Corporation v. Conaty et al
as 2:2022cv07724
Plaintiff:
Freedom Mortgage Corporation
Defendant:
George T. Conaty, Shannon Conaty and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Le Gall v. Bank of America, N.A. et al
as 1:2022cv10466
Plaintiff:
Jun Le Gall and Jun (Jane) Le Gall
Defendant:
Bank of America, N.A., Bank Santander, N.A., Daniel Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Stamford Water Pollution Control Authority v. Caritas Investment Limited Partnership et al
as 3:2022cv01555
Plaintiff:
Stamford Water Pollution Control Authority
Defendant:
Caritas Investment Limited Partnership, Bank of America, N.A. and Dept of Treasury
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Jun v. Bank of America, N.A., et al
as 1:2022cv10301
Plaintiff:
Zhu Jun and Jun Jane LeGall
Defendant:
Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Travis v. Bank of America, N.A.,
as 1:2022cv10102
Plaintiff:
Svetlana Travis
Defendant:
Bank of America, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bridge Philanthropic Consulting, LLC, v. TD Bank, N.A. et al
as 1:2022cv10006
Plaintiff:
Bridge Philanthropic Consulting, LLC,
Defendant:
TD Bank, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv09871
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 2:2022cv07018
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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