Cases 51 - 60 of 1,336
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Palladino et al v. JPMorgan Chase & Co. et al
as 4:2023cv00423
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fidelity National Title Insurance Company v. APM Management Services, LLC. et al
as 1:2022cv10649
Plaintiff:
Fidelity National Title Insurance Company
Defendant:
APM Management Services, LLC.
Nominal Defendant:
Bank of America Corporation
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Georgion et al v. Bank of America Corporation
as 3:2022cv00618
Plaintiff:
Nancy Georgion, Susan Purdy, Than Silverlight and others
Defendant:
Bank of America Corporation
Intervenor:
Natalie Tristan, Avantika Ahuja and Phillip Myers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
Levar Michael v. Bank of America Corporation
as 2:2022cv06275
Plaintiff:
LeVar Michael
Defendant:
BANK OF AMERICA CORPORATION, a Delaware corporation, Bank of America Corporation and Does 1-10, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Joseph Holdings, LLC v. Bank of America Corporation
as 1:2022cv02216
Plaintiff:
Joseph Holdings, LLC doing business as Clearer Technology, Gabriel S. Joseph, III
Defendant:
Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1125 d Anti Cybersquatting Consumer Protection Act
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WOODS et al v. TRANS UNION, LLC et al
as 2:2022cv03175
Plaintiff:
ANTHONY WOODS and CYNTHIA WOODS
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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