Cases 1 - 10 of 378
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
Harrison v. Bank of America, N.A.
as 3:2024cv00024
Plaintiff:
Ganga Harrison
Defendant:
Bank of America, N.A.
Bunnell v. Planet Home Lending, et al
as 6:2023cv01597
Plaintiff:
Jason Bunnell
Defendant:
Planet Home Lending, LLC, Bank of America, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Silver v. Bank of America, N.A. et al
as 3:2023cv04849
Plaintiff:
Mary Silver
Defendant:
Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re Bank of America California Unemployment Benefits Litigation
as 3:2021md02992
Plaintiff:
J. Michael Willrich, Carlos Rodriguez, Cindy Baker and others
Defendant:
Employment Development Department for the State of California, Bank of America, N.A., Bank of America, National Assocation and others
In Re:
In re Bank of America California Unemployment Benefits Litigation
Consolidated Plaintiff:
Consolidated Plaintiffs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Voggenthaler, et al., v. Maryland Square, LLC, et al.,
as 2:2008cv01618
Plaintiff:
William Montero, Barbara Montero, Clifford Rogers and others
Counter Defendant:
Maryland Square, LLC and Melvin Shapiro
Defendant:
Maryland Square Shopping Center, LLC, Herman Kishner doing business as Maryland Square Shopping Center, Irwin Kishner and others
Cross Defendant:
Jerry Engel, Delia's Cleaners of Arizona, Inc., CB Richard Ellis and others
3Rd Party Defendant:
Pacific Employers Insurance Company, Bowe Permac, Inc., Dr. Clean Management, Inc. and others
Counter Claimant:
Terrible Herbst Inc.
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
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
Stephanie Hopping, et al v. Lorin Schell, et al
as 23-16072
Plaintiff / Appellant:
STEPHANIE HOPPING, DIANNA HOPPING-RAIS, NICOLAS HOPPING and others
Defendant / Appellee:
LORIN EDWARD SCHELL, LESLIEY D. HOLLAND, ANTHONY MICHAEL DESPOTES and others
In re Application of Yuan Hsu for Order to Take Discovery for Use in Foreign Proceedings
as 3:2023mc80159
In Re:
Yuan Hsu
Defendant:
Wells Fargo Bank, National Association, JPMorgan Chase Bank, National Association, U.S. Bank, National Association and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
