Cases 31 - 40 of 54
Freedom Bank of America v. BP Exploration & Production, Inc. et al
as 2:2013cv05469
Plaintiff:
Freedom Bank of America
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Cause Of Action: 33 U.S.C. § 2701
United States of America v. Liu
as 3:2013mc00059
Garnishee:
Bank of America, Capital One, NA, Dow Employees' Pension Plan and others
Defendant:
Wen Chyu Liu
Plaintiff:
United States of America
Debois v. Bank of America et al
as 3:2012cv02789
Plaintiff:
Saminthia L Debois
Defendant:
Bank of America , Merscorp and Everbank
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doug Welborn v. The Bank of New York Mellon Corporation et al
as 3:2012cv00220
Plaintiff:
Steve Andrews, Richard M Arceneaux, Dale N. Atkins and others
Unknown:
James D. Blume, Ted B Lyon, Ronald Chase McCallum and others
Defendant:
Bank of America, Chase Home Mortgage Corporation of the Southeast, Citimortgage, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zepeda v. Bank of America et al
as 2:2011mc02012
Plaintiff:
Arthur Zepeda
Defendant:
Bank of America and Brian T. Moynihan
Riascos v. Bank of America et al
as 2:2011mc02026
Plaintiff:
Robertino Riascos
Defendant:
Bank of America and Brian Moynihan
Lim v. Bank of America et al
as 2:2011mc01940
Plaintiff:
Ah Yong Lim
Defendant:
Bank of America and Brian Moynihan
Sanchez v. Bank of America et al
as 2:2011mc01933
Plaintiff:
Alvin Estuardo Sanchez
Defendant:
Bank of America and Brian Moynihan
Beck v. Bank of America et al
as 2:2011mc01908
Plaintiff:
Ennis Glynn Beck
Defendant:
Bank of America and Brian Moynihan
Patino v. Bank of America et al
as 2:2011mc01914
Plaintiff:
Maria Margarita Patino
Defendant:
Bank of America and Brian Moynihan
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