Cases 1 - 7 of 7
Goldstein v. Wratschko et al
as 2:2023cv02045
Plaintiff:
Munro Goldstein
Defendant:
Arnold Wratschko, WASM, LLC., Patricia Louise Roberts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Investment Science, LLC et al v. Bank Of America, N.A.
as 1:2022cv02439
Plaintiff:
Investment Science, LLC and Michael Kelly
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Investment Science, LLC et al v. Bank of America, N.A.
as 2:2022cv02439
Plaintiff:
Investment Science, LLC and Michael Kelly
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Saied Jamal Trading, Ltd. v. Bank Of America, N.A. et al
as 2:2019cv03442
Defendant:
Bank Of America, N.A. and Denice Crosby individually doing business as DC Compliance
Plaintiff:
DC Compliance, Denice Crosby and SAIED JAMAL TRADING, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kolnberger v. Select Portfolio Servicing Inc. et al
as 2:2019cv03119
Defendant:
Bank Of America, N.A. and Select Portfolio Servicing Inc.
Plaintiff:
Joann Kolnberger
Cause Of Action: 15 U.S.C. § 1601
Banks-Simon et al v. Bank Of America, N.A. et al
as 2:2016cv04867
Defendant:
Bank Of America, N.A., Kristina Brizee, Steve Cardi and others
Plaintiff:
Charlene Banks-Simon, Moses Josiah and Mark Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Legurnic v. Ciccone et al
as 2:2009cv01436
Plaintiff:
Sean Legurnic
Defendant:
Salvatore Ciccone, Anthony Ciccone, Nicholas Cosmo and others
Cause Of Action: Federal Question
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