Recovery of Overpayment and Enforcement of Judgment Cases
Cases 21 - 30 of 45
Bank of America, N.A. v. Quality Construction Company LLC et al We have downloadable decisions or orders for this case
as 2:2015cv11275
Plaintiff: Bank of America, N.A.
Defendant: Quality Construction Company LLC, Quality Property Management, LLC and Sam Bazzi
Cause Of Action: 12 U.S.C. § 1821
Bank of America, N.A. v. Hernandez et al
as 4:2015cv10789
Plaintiff: Bank of America, N.A.
Defendant: Donald D. Hernandez and Catherine L. Hernandez
Cause Of Action: 28 U.S.C. § 1332
Diaz et al v. Bank Of America, N.A. et al
as 9:2015cv80224
Plaintiff: Marta M. Diaz and Joseph P. Marshall
Defendant: Bank Of America, N.A. and LandSafe Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A., successor to LaSalle Bank Midwest National Association v. Kingswood Chiropratic Center, P.L.L.C. et al
as 2:2015cv10293
Plaintiff: Bank of America, N.A., successor to LaSalle Bank Midwest National Association
Defendant: Kingswood Chiropratic Center, P.L.L.C. and Daniel J. McAleer
Cause Of Action: 12 U.S.C. § 1821
BANK OF AMERICA, NA v. Elite Dental Groups P.L.L.C. et al
as 2:2015cv10193
Plaintiff: Bank of America, N.A.
Defendant: Elite Dental Groups P.L.L.C. and Ibrahim A. Al-Munif
Cause Of Action: 12 U.S.C. § 1730
Estate of Yevgenyi A. Scherban et al v. Lynch et al We have downloadable decisions or orders for this case
as 1:2014cv06312
Plaintiff: Estate of Yevgenyi A. Scherban , Estate of Nadejda Nikitina , Eyvgenyi E. Scherban and others
Defendant: Merrill Lynch , Fenner Smith , Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Almanza v. Bank Of America, N.A. We have downloadable decisions or orders for this case
as 4:2013cv03739
Plaintiff: Nick Almanza
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Moon v. BANK OF AMERICA, N.A. et al
as 4:2013cv02252
Plaintiff: Susan Moon
Defendant: BANK OF AMERICA, N.A. and U.S. Bank as trustee for CSAB Mortgage-Backed Trust 2007-1
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Duncan v. Bank of America, NA
as 2:2013cv12303
Plaintiff: Keith D. Duncan
Defendant: Bank of America, N.A.
Bank of America, N.A. v. Lippert et al
as 4:2013cv00917
Plaintiff: Bank of America, N.A.
Defendant: James E. Lippert and JTL Properties, L.L.C.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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