Negotiable Instrument Cases
Cases 41 - 50 of 218
Reich v. Bank of America, N.A.
as 0:2019cv60446
3Rd Party Plaintiff: BANK OF AMERICA, N.A.
Plaintiff: RENATA REICH
3Rd Party Defendant: Reich 4901, LLC, City of Lighthouse Point, Florida, The Estate of Giuseppe Arcuri and others
Cause Of Action: 28 U.S.C. § 1441
Miyamoto v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv00445
Defendant: Champion Mortgage, LLC, Mr. Cooper f/k/a Nationstar Mortgage, LLC d/b/a Champion Mortgage, Department of Housing and Urban Development and others
Plaintiff: Kimie Miyamoto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America, N.A. v. P^2MG, LLC et al
as 4:2019cv00169
Defendant: P^2MG, LLC and Michael E Nelson
Plaintiff: BANK OF AMERICA, N.A and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Dexter Sales, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00110
Defendant: Alan M. Samdperil, Beth Garbow, and Dexter Sales, Inc.,
Plaintiff: Bank of America, N.A Bank Of America, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Bank of America, N.A. v. Elite Satellite Communications, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv05836
Defendant: Elite Satellite Communications, Inc. and Byram D. Smith, Sr.
Plaintiff: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Jash Diamonds, Inc.
as 1:2018cv10339
Plaintiff: Bank of America,N.A
Defendant: Jash Diamonds, Inc., Maulesh Desai and Kashmira Desai
Cause Of Action: 28 U.S.C. § 1332
International Perfume Trading, LLC v. Bank of America, N.A.
as 6:2018cv01818
Defendant: Bank of America, N.A.
Plaintiff: International Perfume Trading, LLC
Cause Of Action: 28 U.S.C. § 1441
Estate of Susan Winnig v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2018cv00816
Defendant: Bank of America, N.A.
Plaintiff: Estate of Susan Winnig
Cause Of Action: 28 U.S.C. § 1332
Epps v. U.S. Bank National Association, et. al. (PLR2)
as 3:2018cv00405
Plaintiff: Gary Epps
Defendant: BSCMS 1999-CLF1 Clinton Highway REO, LLC, U.S. Bank, N.A., as Trustee, Successor to Bank of America, N.A. (Successor by merger to LaSalle Bank, N.A.), as Trustee, for the Registered Holders of Bear Stearns Commercial Mortgage Securities, Inc. and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
MOORE v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv13727
Defendant: BANK OF AMERICA, N.A., JPMORGAN CHASE BANK, N.A. and JOHN DOE
Plaintiff: VIOLA MOORE
Cause Of Action: 28 U.S.C. § 1332

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