Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of Texas
Voltran Duty Free, Ltd. v. Bank of America, N.A. et al
as 5:2022cv00086
Plaintiff: Voltran Duty Free, Ltd.
Defendant: Bank of America, N.A. and Bank of America Corporation
Intervenor: Jose Artemio Morales Cevallos and Crown Duty Free, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ganshorn v. BANK OF AMERICA, N.A
as 4:2017cv03550
Plaintiff: Leone Ganshorn
Defendant: BANK OF AMERICA, N.A
Cause Of Action: 28 U.S.C. § 1330
Almanza v. Bank Of America, N.A. We have downloadable decisions or orders for this case
as 4:2013cv03739
Plaintiff: Nick Almanza
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Moon v. BANK OF AMERICA, N.A. et al
as 4:2013cv02252
Plaintiff: Susan Moon
Defendant: BANK OF AMERICA, N.A. and U.S. Bank as trustee for CSAB Mortgage-Backed Trust 2007-1
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Bank of America, N.A. v. Lippert et al
as 4:2013cv00917
Plaintiff: Bank of America, N.A.
Defendant: James E. Lippert and JTL Properties, L.L.C.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Beatty v. Bank of America, N.A.
as 4:2012cv01339
Plaintiff: Steven R. Beatty, Sr.
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kujanek v. Bank Of America, N.A. et al
as 4:2010cv03824
Plaintiff: Kenneth Kujanek
Garnishee: Bank Of America, N.A.
Defendant: Houston Poly Bag I, LTD
Cause Of Action: Application for a Writ of Garnishment
Bank of America, N.A. v. Colbert
as 4:2010cv03640
Defendant: Horace J Colbert
Plaintiff: Bank of America, N.A., as Trustee for the Registered Holders of Heller Financial Commercial Mortgage Asset Corp., Commercial Mortgage Pass-Through Certificates, Series 2000 PH-1, by and through CWCapi
Cause Of Action: 12 U.S.C. § 1821

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?