Cases 1 - 10 of 28
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Nagy v. Bank of America Corporation
as 3:2019cv01664
Defendant:
Bank of America Corporation
Plaintiff:
Lisa Nagy
Cause Of Action: 47 U.S.C. § 0227
Perez v. Bank of America Corporation
as 3:2018cv02569
Defendant:
Bank of America Corporation
Plaintiff:
William Perez, Jr.
Cause Of Action: 28 U.S.C. § 1715
Tatro v. Sterling Jewelers Inc. et al
as 3:2017cv01305
Defendant:
Sterling Jewelers Inc., T-Mobile, USA, Inc., Macy's Retail Holdings, Inc. and others
Plaintiff:
Michael P. Tatro
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv01178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2015cv02268
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 bc Removal- Breach of Contract
Plaintiff v. Defendant
as 3:2015cv01030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2014cv00004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 552
Nguyen v. Bank of America Corporation
as 3:2013cv02695
Plaintiff:
Duc Nguyen
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1331
Byanooni v. Bank of America Corporation et al
as 3:2013cv01653
Plaintiff:
Abdullah Byanooni
Defendant:
Bank of America Corporation , Bank of America NA and FIA Card Services N.A.
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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