Other Statutory Actions Cases filed in California
Cases 1 - 10 of 273
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.
Oksana Kiritchenko v. Citicorp North America, Inc. et al We have downloadable decisions or orders for this case
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
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 Application of Yuan Hsu for Order to Take Discovery for Use in Foreign Proceedings We have downloadable decisions or orders for this case
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
Jenkins v. Bank Of America We have downloadable decisions or orders for this case
as 3:2022cv01251
Plaintiff: Lidia Jenkins
Defendant: Bank Of America and Bank of America, N.A.
Jacob J. Lybbert v. Carrington Mortgage Services, LLC et al We have downloadable decisions or orders for this case
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
Wapp Tech Limited Partnership et al v. Bank of America, N.A.
as 5:2022mc80114
Plaintiff: Wapp Tech Limited Partnership and Wapp Tech Corp.
Defendant: Bank of America, N.A.
Petitioner: Unified Patents, LLC

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