Cases 1 - 5 of 5
Vederra Holdings LLC v. Jefferson et al
as 3:2024cv01776
Plaintiff:
Vederra Holdings LLC
Garnishee:
Bank of America Corporation
Defendant:
Global Equity Partners LLC and Gary Deon Jefferson
Cause Of Action: Application for a Writ of Garnishment
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00975
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Bank of America, N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00943
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Bank of America, N.A., Bank of America Corporation and Bank of America NA
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Voltran Duty Free, Ltd. v. Bank of America, N.A. et al
as 5:2022cv00086
Plaintiff:
Voltran Duty Free, Ltd.
Defendant:
Bank of America, N.A. and Bank of America Corporation
Intervenor:
Jose Artemio Morales Cevallos and Crown Duty Free, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jensen et al v. Jones & Co., L.P. et al
as 5:2014cv00784
Defendant:
Bank of America Corporation, N.A. and Edward D. Jones & Co., L.P.
Plaintiff:
Mary Jo Jensen and Preben Jensen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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