Cases 11 - 20 of 71
BANK OF NEW YORK MELLON v. UNITED STATES OF AMERICA et al
as 3:2019cv01598
Plaintiff:
BANK OF NEW YORK MELLON and THE BANK OF NEW YORK
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION and others
Cause Of Action: 28 U.S.C. § 1444
TRUSTMARK BANK v. HOWARD et al
as 3:2018cv01576
Defendant:
Howard Hayes, LLC, BANK OF AMERICA, SHH Investments, LLC and others
Plaintiff:
TRUSTMARK BANK
Cause Of Action: 28 U.S.C. § 1332
Myers v. BANK OF AMERICA N.A.,
as 3:2017cv00968
Plaintiff:
Gregory B. Myers
Defendant:
BANK OF AMERICA N.A.,
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
MYERS v. BANK OF AMERICA NA
as 3:2017cv00969
Defendant:
BANK OF AMERICA NA
Plaintiff:
GREGORY B MYERS
Cause Of Action: 28 U.S.C. § 1446
CARLOS R. COTTO CASTRO et al v. BANK OF AMERICA N.A., et al
as 4:2017cv00499
Plaintiff:
CARLOS R. COTTO CASTRO , NELIDA R. ROLON FELICIANO , CONJUGAL PARTNERSHIP COTTO-ROLON and others
Defendant:
BANK OF AMERICA N.A.,, XYZ INSURANCE COMPANY and UNKOWN DEFENDANTS
Cause Of Action: 15 U.S.C. § 1640
BOLTON v. BANK OF AMERICA NA
as 3:2017cv00773
Plaintiff:
B M BOLTON
Defendant:
BANK OF AMERICA NA, SETERUS INC, FEDERAL NATIONAL MORTGAGE ASSOCIATION INC and others
Cause Of Action: 28 U.S.C. § 1331
JACKSON v. BANK OF AMERICA NA et al
as 4:2016cv00773
Plaintiff:
BARBARA ANN JACKSON
Defendant:
BANK OF AMERICA NA and LAW OFFICE OF DAVID H ABRAMS
Cause Of Action: 42 U.S.C. § 1983
BOLTON et al v. WEISS SPICER CASH PLLC et al
as 3:2016cv00400
Plaintiff:
BRAD BOLTON and TERESA BOLTON
Defendant:
WEISS SPICER CASH PLLC , ELIZABETH CASH , ARNOLD WEISS and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $49,390.64 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727308 HELD IN THE NAME OF LARRY L. MASINO TRUST
as 3:2015cv00478
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $49,390.64 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727308 HELD IN THE NAME OF LARRY L. MASINO TRUST
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $43,635.99 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727311 HELD IN THE NAME OF LARRY L. MASINO TRUST
as 3:2015cv00477
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $43,635.99 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727311 HELD IN THE NAME OF LARRY L. MASINO TRUST
Cause Of Action: 28 U.S.C. § 1341
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