Negotiable Instrument Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 21
Independent Bank v. Luxury Moves LLC et al
as 3:2023cv01822
Plaintiff: Independent Bank, a Texas State Banking Association d/b/a Independent Financial and Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant: Luxury Moves, LLC, Bank of America, N.A., Luxury Moves LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gulf Coast Bank and Trust Company, as Assignee of Bank of America, N.A. v. Accelerated Genetix, LLC et al
as 4:2022cv00432
Plaintiff: Gulf Coast Bank and Trust Company, as Assignee of Bank of America, N.A.
Defendant: Accelerated Genetix, LLC and Brett Becker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank Of America, N.A. v. Sayers Construction, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv01097
Plaintiff: Stephanie Bank Of America, N.A. and Bank Of America, N.A.
Defendant: Sayers Construction, LLC, Canyon Power Solutions, Mark Sayers and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. P^2MG, LLC et al
as 4:2019cv00169
Defendant: P^2MG, LLC and Michael E Nelson
Plaintiff: BANK OF AMERICA, N.A and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Teryl Emery, et al
as 16-30964
Plaintiff - Appellee: BANK OF AMERICA, N.A.
Defendant - Appellant: TERYL EMERY and TERYL EMERY D.D.S., L.L.C.
Bank of America, N.A. v. iSmile Family Dentistry, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00177
Plaintiff: Bank of America, N.A.
Defendant: iSmile Family Dentistry, Inc. and LaShunda Thompson
Cause Of Action: 28 U.S.C. § 1332
John Cirino v. Bank of America, N.A., et al
as 16-60074
Plaintiff - Appellant: JOHN D. CIRINO
Defendant - Appellee: BANK OF AMERICA, N.A. and FEDERAL NATIONAL MORTGAGE ASSOCIATION
FILING ERROR
as 5:2016cv00097
Garnishee: Bank of America, N.A.
Plaintiff: Compass Bank
Defendant: Harald P. Franzreb and Isabel C. Franzreb
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Michelle Perez, et al v. Bank of America, N.A.
as 16-50038
Plaintiff - Appellant: MICHELLE PEREZ and ENRIQUE MARQUEZ
Defendant - Appellee: BANK OF AMERICA, N.A.
Perez et al v. Bank Of America, N.A.
as 3:2015cv00264
Defendant: Bank Of America, N.A.
Plaintiff: Enrique Marquez and Michelle Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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