Assault, Libel, and Slander Cases filed in Texas
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff: BMO Harris Bank, N.A. and Trans Union, LLC
Defendant: BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant: Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff: Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Alaniz v. Bank of America
as 5:2008cv00031
Plaintiff: Melida Alaniz
Defendant: Bank of America, Bank of America and Bank of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Harlan v. Bank of America Inc et al
as 4:2006cv00963
Plaintiff: John Marshall Harlan
Defendant: Bank of America Inc and Banc of America Investments Inc
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination

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