Cases 1 - 4 of 4
Eberharter v. KeyBank et al
as 2:2022cv01027
Plaintiff:
Stephanie Eberharter
Defendant:
Holly Erin White, Julia Lacey, Key Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Sherlock Investments-Duvall LLC v. Intercoastal Auto Brokers and Logistics, LLC et al
as 2:2020cv00129
Defendant:
Bank of America, NA, Vivian F. Windross Charitable Remainder Unitrust, Jane Doe Dixon and others
Plaintiff:
John and Jane Does 1-10, Sherlock Investments-Duvall, LLC and Sherlock Investments-Duvall LLC
Cause Of Action: 28 U.S.C. § 1441
McClellon v. Bank of America NA
as 2:2019cv00394
Defendant:
Bank of America NA
Plaintiff:
Donte McClellon
Cause Of Action: 28 U.S.C. § 1331
Montgomery et al v. Soma Financial Corporation et al
as 2:2013cv00360
Plaintiff:
Dennis Lee Montgomery , Brenda Kathleen Montgomery and Michael J Flynn
Defendant:
Countrywide Financial Corporation , Bank of America, NA , Bank of America Corporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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