Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fifth Circuit Courts
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00975
Plaintiff: Triple S Sports and Entertainment Group Limited
Garnishee: Bank of America, N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00943
Plaintiff: Triple S Sports and Entertainment Group Limited
Garnishee: Bank of America, N.A., Bank of America Corporation and Bank of America NA
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Voltran Duty Free, Ltd. v. Bank of America, N.A. et al
as 5:2022cv00086
Plaintiff: Voltran Duty Free, Ltd.
Defendant: Bank of America, N.A. and Bank of America Corporation
Intervenor: Jose Artemio Morales Cevallos and Crown Duty Free, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jensen et al v. Jones & Co., L.P. et al We have downloadable decisions or orders for this case
as 5:2014cv00784
Defendant: Bank of America Corporation, N.A. and Edward D. Jones & Co., L.P.
Plaintiff: Mary Jo Jensen and Preben Jensen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Joseph Davis, Jr. v. Bank of America, et al
as 13-60043
Plaintiff - Appellant: JOSEPH DAVIS
Defendant - Appellee: BANK OF AMERICA, Successor by merger to BAC Home Loans Servicing, L.P. ("BANA") and BANK OF AMERICA CORPORATION, ("Bank of America")

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