Cases 1 - 10 of 142
Bank of America, N.A. v. Mega World Builder Corp. et al
as 4:2024cv03021
Defendant:
Mega World Builder Corp. and Mahir Nasif
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Valor Personal Assistance Service, Inc. v. Bank of America, N.A.
as 4:2024cv01994
Plaintiff:
Valor Personal Assistance Service, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Valor Personal Assistance Service, Inc., v. Bank Of America, N.A.
as 3:2024cv00176
Defendant:
Bank Of America, N.A.
Plaintiff:
Valor Personal Assistance Service, Inc.,
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kimbro v. Bank of America, N.A.
as 4:2024cv01991
Defendant:
Bank of America, N.A.
Plaintiff:
Lori Kimbro
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Lone Star State Bank of West Texas v. Bank of America
as 4:2024cv01254
Plaintiff:
Lone Star State Bank of West Texas
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GenOne Diagnostic Services, LLC v. Bank of America, N.A.
as 4:2024cv00882
Plaintiff:
GenOne Diagnostic Services, LLC
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
T.M.B. Assoc., LLC v. Bank of America, N.A.
as 4:2023cv03937
Plaintiff:
T.M.B. Assoc., LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
FILING ERROR
as 3:2023cv00168
Plaintiff:
AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee:
Bank Of America, N.A.
Debtor:
GSL Holdings, S.A. DE C.V., et al
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AALFS Family Partnership, et al v. Bank Of America, N.A.
as 3:2023cv00169
Plaintiff:
AALFS Family Partnership, et al, AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee:
Bank Of America, N.A.
Debtor:
GSL Holdings, S.A. DE C.V., et al, GSL Holdings, S.A De C.V., CMT De La Laguna, S.A. De C.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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