Cases filed in the US District Court for the Southern District of Florida
Cases 11 - 20 of 466
Pastor v. Bank of America, N.A., We have downloadable decisions or orders for this case
as 1:2022cv24121
Plaintiff: Antonio Pastor
Defendant: Bank of America and Bank Of America, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Valley National Bank v. Azure College, Inc. et al
as 1:2022cv24038
Plaintiff: Valley Bank National and Valley National Bank
Defendant: Azure College, Inc., Pistus HHC, LLC, BANK OF AMERICA NA and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Valley National Bank v. Azure College, Inc. et al
as 0:2022cv62335
Plaintiff: Valley National Bank
Defendant: Azure College, Inc., PISTUS HHC L.L.C. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Villoldo et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv23502
Plaintiff: Alfredo Villoldo, Gustavo E. Villoldo, individually and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and Gustavo E. Villoldo
Defendant: Bank of America, N.A., Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Villoldo et al v. Bank of America, N.A.
as 1:2022cv23498
Plaintiff: Alfredo Villoldo and Gustavo E. Villoldo
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Cao v. Bank Of America, N.A. et al
as 0:2022cv61930
Plaintiff: Liying Cao
Defendant: Bank Of America, N.A. and Irving Waltmon
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Rusty115 Corp. et al v. Bank Of America, N.A. We have downloadable decisions or orders for this case
as 1:2022cv22541
Plaintiff: Rusty115 Corp., Hopop Corp., Davidpop Corp. and others
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nationwide Judgment Recovery, Inc. v. Zizi
as 1:2022mc22107
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Micheline Zizi
Garnishee: Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A. and others
Metrocity Holdings, LLC v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 9:2022cv80980
Plaintiff: Metrocity Holdings, LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC v. Lara
as 1:2022mc21873
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Marvin J. Lara
Garnishee: Bank of America, N.A.

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