Cases 1 - 10 of 13
Beauty Gem, Inc. v. Bank of America, N.A.
as 1:2023cv03219
Plaintiff:
Beauty Gem, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
BMO Harris Bank, N.A. v. Charon Coins, LLC et al
as 1:2022cv05748
Interpleader:
BMO Harris Bank, N.A., Charon Coins, LLC, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Bruin et al v. Bank Of America, N.A.
as 1:2021cv02272
Defendant:
Bank Of America, N.A.
Plaintiff:
Tami Bruin and Eline Barokas
Cause Of Action: 28 U.S.C. § 1332
Gomez v. Kehilas Bais Yisroel et al
as 1:2021cv02172
Defendant:
John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff:
Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
Anderjaska et al v. Bank of America, N.A. et al
as 1:2019cv03057
Plaintiff:
Teena Colebrook, Charles Witte, on behalf of themselves and all others similarly situated, John Anderjaska and others
Defendant:
Capital One, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 fr
North Star Intellectual Property Law, P.C. v. Bank of America, N.A.
as 1:2018cv05512
Plaintiff:
North Star Intellectual Property Law, P.C.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Prudential Investment Portfolios 2 v. Bank of America Corporation et al
as 1:2015cv07975
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2
Defendant:
Bank of America Corporation and Bank of America N.A.
Cause Of Action: 15 U.S.C. § 25
Riverhead Motors LLC et al v. Bank of America, N.A.
as 1:2014cv05776
Plaintiff:
Riverhead Motors LLC and Donald Zucker
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff:
Sealink Funding Limited
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv04036
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Bank Of America Corporation , Bank of America, N.A. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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