Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 20 of 46
Accordant Communications, LLC v. Bank Of America, N.A. We have downloadable decisions or orders for this case
as 1:2020cv00548
Defendant: Bank Of America, N.A.
Plaintiff: Accordant Communications, LLC
Bank of America, N.A. v. Estrada We have downloadable decisions or orders for this case
as 1:2020cv00196
Defendant: Susie M. Estrada
Plaintiff: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201
Zhejiang Dongri Import & Export Co., Ltd. LLC V. Neoptx, LLC We have downloadable decisions or orders for this case
as 0:2020cv60114
Plaintiff: Zhejiang Dongri Import & Export Co., Ltd., d/b/a Pilot Optics and Zhejiang Dongri Import & Export Co., Ltd doing business as Pilot Optics
Defendant: Neoptx LLC
Garnishee: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fotopoulos v. Bank of America N.A. We have downloadable decisions or orders for this case
as 1:2019cv02178
Plaintiff: Vasilios Fotopoulos
Defendant: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332
Bank of America N.A. v. Elnicki et al
as 8:2019cv01331
Plaintiff: Bank of America N.A.
Defendant: Stephanie Elnicki and Kevin C Elnicki
Cause Of Action: 28 U.S.C. § 1332
v. Jefferson et al
as 1:2019cv00124
Defendant: Bank of America, N.A., Paul S. Militello and Carl D. Jefferson
Cause Of Action: 28 U.S.C. § 1330
DUFFEY et al v. CONNECTICUT COMMUNITY BANK, N.A. et al
as 2:2018cv01391
Plaintiff: JOSEPH DUFFEY and DONNA DUFFEY
Defendant: CONNECTICUT COMMUNITY BANK, N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Ganshorn v. BANK OF AMERICA, N.A
as 4:2017cv03550
Plaintiff: Leone Ganshorn
Defendant: BANK OF AMERICA, N.A
Cause Of Action: 28 U.S.C. § 1330
Bank of America, N.A. v. Brett A. Teran, DDS, P.C. et al
as 1:2016cv00360
Plaintiff: Bank of America, N.A.
Defendant: Brett A. Teran, DDS, P.C., Betsie River Enterprises, LLC and TCF Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Harlow Tire, Company et al
as 2:2016cv10195
Plaintiff: Bank of America, N.A.
Defendant: Harlow Tire, Company, Harlow Family Enterprises, L.L.C., Harlow Tire Racing Co. and others
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?