Cases 1 - 10 of 60
Deeg v. Bank of America, National Association
as 0:2024cv00387
Plaintiff:
David Deeg
Defendant:
Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff:
United States of America
Defendant:
$80,000 in Funds At Bank of America
Claimant:
Axiom Consulting, LLC
Sonderegger v. Specialized Loan Servicing LLC et al
as 4:2020cv01026
Defendant:
Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff:
Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
Conners v. Bank of America, National Association
as 0:2019cv01806
Defendant:
Bank of America, National Association
Plaintiff:
Aleida Conners
Cause Of Action: 15 U.S.C. § 1693
Falco v. Bank of America N.A.
as 4:2019cv00497
Defendant:
Bank of America N.A.
Plaintiff:
Frank Falco
Cause Of Action: 15 U.S.C. § 1681
CASE OPENED IN ERROR
as 4:2019cv00495
Defendant:
Bank of America N.A.
Plaintiff:
Frank Falco
Cause Of Action: 15 U.S.C. § 1681
Armour v. Bank of America N.A.
as 4:2018cv00818
Plaintiff:
Wilson Armour
Defendant:
Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1601
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee:
UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified:
Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant:
J.P. Morgan Private Bank
Ameritas Life Insurance Corp. v. Bank of America Corporation
as 4:2017cv03128
Plaintiff:
Ameritas Life Insurance Corp.
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Tynisha Reinerio v. Bank of America N.A., et al
as 17-3120
Plaintiff - Appellant:
Tynisha Latrice Reinerio, now known as Akosua Tanisha Aaebo
Defendant - Appellee:
Bank of America N.A., Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others
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