Cases 1 - 10 of 106
United States of America v. Denise Kim
as 2:2024cv02569
Plaintiff:
United States of America
Defendant:
Denise Kim
Garnishee:
Merrill Lynch, Pierce, Fenner and Smith, Inc., Bank of America, American Express Company and others
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023mc00137
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023cv08229
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jacob J. Lybbert v. Carrington Mortgage Services, LLC et al
as 5:2022cv00924
Plaintiff:
Jacob J. Lybbert
Defendant:
Carrington Mortgage Services, LLC, Bank of America, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
First American Title Insurance Company v. Bank of America, N.A. et al
as 2:2022mc00109
In Re:
In re Subpoena to Ha T. Nguyen
Plaintiff:
First American Title Insurance Company
Defendant:
Bank of America, N.A., Bank of America, N.A. successor-by-merger to Bac Home Loans Servicing formerly known as Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d/b/a The Money Store and Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d
Respondent:
Ha T. Nguyen
Avantika Ahuja v. Bank of America, N.A. et al
as 2:2022cv02313
Plaintiff:
Avantika Ahuja
Defendant:
Bank of America, N.A., Early Warning Services, LLC d/b/a Zellepay.com and Early Warning Services, LLC doing business as Zellepay.com
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Armen Mard v. Tmobile, USA, Inc. et al
as 2:2021cv06904
Petitioner:
Plaintiff Amen Mard
Defendant:
Tmobile, USA, Inc., Bank of America National Association, Asset Marketing Services, LLC and others
Plaintiff:
Amen Mard
Cause Of Action: 47 U.S.C. § 521 Violations of Cable Communications Act of 1984
United States of America v. Mahyar David Yadidi
as 2:2021cv05167
Defendant:
Mahyar David Yadidi
Plaintiff:
United States of America
Garnishee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 3205
Marvella Nunez v. Bank of America, NA et al
as 2:2021cv04562
Defendant:
Bank of America, NA and Trans Union LLC
Plaintiff:
Marvella Nunez
Cause Of Action: 15 U.S.C. § 1681
Azzam Dabboussi v. Bank of America, N.A.
as 2:2021cv01906
Defendant:
Bank of America, N.A.
Plaintiff:
Azzam Dabboussi
Cause Of Action: 47 U.S.C. § 0227
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