Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 805
Nice Weather Corp. v. Bank of America, National Association
as 1:2023cv24893
Plaintiff: Nice Weather Corp.
Defendant: BANK OF AMERICA NA and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 0:2023cv62381
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2023cv62280
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rooney v. Bank of America, N.A.
as 1:2023cv24169
Plaintiff: Michael P. Rooney
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff: Lisette Yaques and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff: LISETTE YAQUES and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff: Lisette Yaques and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2023cv61780
Plaintiff: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Woodfield Distribution, LLC v. Bank of America, National Association
as 9:2023cv81230
Plaintiff: Woodfield Distribution, LLC
Defendant: Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Minsur, C.A. v. Bank of America, N.A.
as 1:2023cv23226
Plaintiff: Minsur, C.A.
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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