Cases 1 - 10 of 42
FILING ERROR
as 3:2023cv00168
Plaintiff:
AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee:
Bank Of America, N.A.
Debtor:
GSL Holdings, S.A. DE C.V., et al
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AALFS Family Partnership, et al v. Bank Of America, N.A.
as 3:2023cv00169
Plaintiff:
AALFS Family Partnership, et al, AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee:
Bank Of America, N.A.
Debtor:
GSL Holdings, S.A. DE C.V., et al, GSL Holdings, S.A De C.V., CMT De La Laguna, S.A. De C.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gulf Coast Bank and Trust Company v. Mirra
as 1:2022cv00492
Plaintiff:
Gulf Coast Bank and Trust Company, as Assignee of Bank of America, N.A. and Gulf Coast Bank and Trust Company
Defendant:
Leah Mirra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
National Technology & Engineering Solutions of Sandia, LLC v. Sayers Construction LLC et al
as 1:2022cv00302
Plaintiff:
National Technology & Engineering Solutions of Sandia, LLC
Defendant:
Sayers Construction LLC, W.R. Berkley Corporation d/b/a Berkley Surety, Bank Of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bank Of America, N.A. v. Sayers Construction, LLC et al
as 1:2021cv01097
Plaintiff:
Stephanie Bank Of America, N.A. and Bank Of America, N.A.
Defendant:
Sayers Construction, LLC, Canyon Power Solutions, Mark Sayers and others
Cause Of Action: 28 U.S.C. § 1332
E-Dealer Direct et al v. Bank Of America, N.A.
as 3:2021cv00062
Plaintiff:
Laura Hernandez, E-Dealer Direct, Flipcar, Inc. and others
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Rhodes v. Bank of America, N.A., Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 3:2020cv00281
Plaintiff:
John E. Rhodes
Defendant:
Bank of America, N.A., Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441
Accordant Communications, LLC v. Bank Of America, N.A.
as 1:2020cv00548
Defendant:
Bank Of America, N.A.
Plaintiff:
Accordant Communications, LLC
Bank of America, N.A. v. JOAL, L.L.C. et al
as 5:2020cv00289
Defendant:
Kevin Ziperstein, Cynthia Nuzzi, Howard Ziperstein and others
Interpleader:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Estrada
as 1:2020cv00196
Defendant:
Susie M. Estrada
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201
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