Cases 71 - 80 of 4,492
Glendale Realty Group Inc. v. Bank of America National Association et al
as 2:2023cv07658
Plaintiff:
Glendale Realty Group, Inc. and Glendale Realty Group Inc
Defendant:
Bank of America, National Association, DOES 1 through 20, inclusive and Bank of America National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Plaintiff v. Defendant
as 2:2023cv01975
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Andreas Andreasyan v. MTC Financial Inc. et al
as 2:2023cv07422
Plaintiff:
Andreas Andreasyan
Defendant:
MTC Financial dba Trustee Corps, The Bank of New York Mellon FKA The Bank of New York, as Successor Trustee to JP Morgan Chase Bank, N.A. as Trustee on Behalf of the Certificate Holders of the CQHEQ Inc., cwheq revolving home equity loan trust, series 2008-E and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Chow v. Signature Bank et al
as 3:2023cv04582
Plaintiff:
Madeline Chow and Madeline Tam
Defendant:
Signature Bank, Bank of America, N.A., Prime Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Oscar Doe et al v. Bank of America, N.A. et al
as 2:2023cv07033
Plaintiff:
Oscar Doe, Constance Doe, Cyril Doe and others
Defendant:
BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1-100, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
United States of America v. $2,000,000.00 In Bank Funds In Bank of America Account 3095 et al
as 2:2023cv06746
Plaintiff:
United States of America
Defendant:
2,000,000.00 In Bank Funds In Bank of America Account 3095, 992,751.84 In Bank Funds In U.S. Bank Account 6297, 541.918.00 In Bank Funds In Capital One Account 3120 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Hung Quoc Dao v. Bank of America, N.A.
as 8:2023cv01510
Plaintiff:
Hung Quoc Dao
Defendant:
BANK OF AMERICA, N.A., and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bolanos et al v. Bank of America, N.A.
as 3:2023cv04027
Plaintiff:
Giovanna Bolanos, Jean Lu and Claude Grant
Defendant:
Bank of America, N.A.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rochester Jackson v. Bank of America, N.A. et al
as 2:2023cv06485
Plaintiff:
Rochester Jackson
Defendant:
Bank of America, N.A. and Does 1-30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2023cv06401
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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