Cases 1 - 9 of 9
Hammad et al v. BOA, Bank of America et al
as 1:2009mc00042
Plaintiff:
Jawad Hammad and Deena Hammad
Defendant:
BOA, Bank of America, NFS, National Financial Services LLC and BOAIS, Banc of America Investment Services, Inc.
Banc of America Investment Services, Inc. v. Magnone
as 4:2009cv00050
Plaintiff:
Banc of America Investment Services, Inc. and Banc of America Investment Services, Inc.
Defendant:
Mark J. Magnone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Banc of America Investment Services, Inc. v. Magnone
as 2:2009cv00256
Plaintiff:
Banc of America Investment Services, Inc. and Banc of America Investment Services, Inc.
Defendant:
Mark J. Magnone and Mark J. Magnone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Banc of America Investment Services, Inc. v. Byrd
as 2:2009cv00211
Plaintiff:
Banc of America Investment Services, Inc.
Defendant:
Michael A. Byrd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Banc of America Investment Services, Inc. v. Harris
as 2:2009cv00212
Plaintiff:
Banc of America Investment Services, Inc.
Defendant:
Gregory F. Harris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Banc of America Investment Services, Inc. v. Reich et al
as 1:2008cv00652
Plaintiff:
Banc of America Investment Services, Inc.
Defendant:
Robert Reich, Jr., Allison Blake and Sean Fitzpatrick
Cause Of Action: Diversity
Wachovia Securities, LLC et al v. Gates et al
as 3:2008cv00226
Plaintiff:
Wachovia Securities, LLC, Wachovia Securities, LLC, Wachovia Bank, N.A. and others
Defendant:
Thomas Mann Gates, Donald Kemp, Clifford Culley and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 3:2008cv00097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Schaefer v. Banc of America Investment Services, Inc. et al
as 1:2008cv00335
Plaintiff:
John Michael Schaefer and John Michael Schaefer
Defendant:
Banc of America Investment Services, Inc., Banc of America Investment Services, Inc., National Financial Services, LLC and others
ThirdParty Defendant:
United States Of America, United States Of America, John Michael Schaefer and others
ThirdParty Plaintiff:
Banc of America Investment Services, Inc., Banc of America Investment Services, Inc., National Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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