Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 94
Ruozzi v. Bank of America N.A.
as 1:2024cv03783
Plaintiff: Skye Ruozzi
Defendant: Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitman Partners, Inc. et al v. Steward Health Care System, LLC
as 1:2024cv11109
Plaintiff: Whitman Partners, Inc.
Defendant: Steward Health Care System, LLC and Steward St. Elizabeths Medical Center of Boston, Inc.
Trustee: Bank Of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Powe et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv00756
Plaintiff: Chad Powe, Jermaine Willis, Benjamin Cox and others
Defendant: Bank of America, N.A. and Bank of America Corporation
Interested Party: David Conaway
Bank of America N A v. Wampler et al
as 6:2023cv01448
Plaintiff: Bank of America N A
Defendant: Mary Jean Wampler and Suzanne Wills
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
AALFS Family Partnership, et al v. Bank Of America, N.A.
as 3:2023cv00169
Plaintiff: AALFS Family Partnership, et al, AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee: Bank Of America, N.A.
Debtor: GSL Holdings, S.A. DE C.V., et al, GSL Holdings, S.A De C.V., CMT De La Laguna, S.A. De C.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FILING ERROR
as 3:2023cv00168
Plaintiff: AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee: Bank Of America, N.A.
Debtor: GSL Holdings, S.A. DE C.V., et al
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McClenny Moseley & Associates, PLLC v. Bank of America, National Association
as 2:2022cv04672
Plaintiff: McClenny Moseley & Associates, PLLC
Defendant: Bank of America, National Association
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
Jun v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 1:2022cv10301
Plaintiff: Zhu Jun and Jun Jane LeGall
Defendant: Alfredo Saenz Abad, Bank of America, N.A., Bank Santander, N.A. and others
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
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

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