Cases 1 - 10 of 13
Independent Bank v. Luxury Moves LLC et al
as 3:2023cv01822
Plaintiff:
Independent Bank, a Texas State Banking Association d/b/a Independent Financial and Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant:
Luxury Moves, LLC, Bank of America, N.A., Luxury Moves LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gulf Coast Bank and Trust Company, as Assignee of Bank of America, N.A. v. Accelerated Genetix, LLC et al
as 4:2022cv00432
Plaintiff:
Gulf Coast Bank and Trust Company, as Assignee of Bank of America, N.A.
Defendant:
Accelerated Genetix, LLC and Brett Becker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
FILING ERROR
as 5:2016cv00097
Garnishee:
Bank of America, N.A.
Plaintiff:
Compass Bank
Defendant:
Harald P. Franzreb and Isabel C. Franzreb
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Perez et al v. Bank Of America, N.A.
as 3:2015cv00264
Defendant:
Bank Of America, N.A.
Plaintiff:
Enrique Marquez and Michelle Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Dominguez et al v. Ocwen Loan Servicing, LLC et al
as 3:2015cv00212
Defendant:
Bank Of America, N.A., JPMorgan Chase Bank, N.A., Beverly Mitrisin and others
Plaintiff:
Carmen Carrizal, Rose Mary Dominguez, Samuel Dominguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Bank Of America, N.A. v. Krause et al
as 5:2014cv00864
Counter Defendant:
Bank Of America, N.A.
Plaintiff:
Bank Of America, N.A.
Counter Plaintiff:
Charles F. Krause and John B. Stevenson
Defendant:
Charles F. Krause and John B. Stevenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
McFatridge v. Bank Of America, N.A. et al
as 6:2013cv00032
Defendant:
Bank Of America, N.A., Bank of America, N.A., Home Loans, Bank of America, National Association and others
Plaintiff:
Jeffrey Lynn McFatridge
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Black Sigma, LLC et al v. Bank of America, N.A. et al
as 3:2012cv00181
Plaintiff:
Black Sigma, LLC and William W Cason
Defendant:
Bank of America, N.A. , John P Benkenstein and David A. Chaumette
Cause Of Action: 28 U.S.C. § 1333
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