Cases 1 - 8 of 8
V-Reef Shipping SA et al v. LA Export LLC et al
as 4:2023cv01166
Plaintiff:
V-Reef Shipping SA and V-Blade Shipping SA
Defendant:
LA Export LLC, LA Oxygen LLC and Wells Fargo
Garnishee:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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)
Jones v. Bank of America Corporation
as 4:2019cv03502
Defendant:
Bank of America Corporation
Plaintiff:
Dorothy Louise Jones
Cause Of Action: 28 U.S.C. § 1332
COSTELLO et al v. DRV, LLC et al
as 4:2014cv03674
Plaintiff:
LEAHANNE COSTELLO , TY COSTELLO and SAM MUSIA
Defendant:
DRV, LLC, Bank of America Corporation, SLADE TENNERY and others
Cause Of Action: 15 U.S.C. § 2301
Gulf Coast Energy LLC v. Bank of America Corporation d/b/a Bank of America Merrill Lynch et al
as 4:2013cv02985
Plaintiff:
Gulf Coast Energy LLC
Defendant:
Bank of America Corporation d/b/a Bank of America Merrill Lynch and Merrill Lynch, Pierce, Fenner & Smith Incorporated d/b/a Merrill Lynch Wealth Management
Cause Of Action: 28 U.S.C. § 1332
Bustamante et al v. Bank of America Corporation
as 5:2010cv00130
Plaintiff:
Alma I. Bustamante and Ramiro S. Bustamante
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1331
Herbert et al v. Bank of America Corporation
as 3:2010cv00098
Defendant:
Bank of America Corporation and LandSafe Services, LLC
Plaintiff:
Mark Herbert and Michelle Herbert
Cause Of Action: 28 U.S.C. § 1332
Rincon Del Sol, LLC v. Lloyd's of London et al
as 4:2010cv00346
Plaintiff:
Rincon Del Sol, LLC
Defendant:
Lloyd's of London , Steadfast Insurance Company , Essex Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
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