Cases 11 - 20 of 22
Saied Jamal Trading, Ltd. v. Bank Of America, N.A. et al
as 2:2019cv03442
Defendant:
Bank Of America, N.A. and Denice Crosby individually doing business as DC Compliance
Plaintiff:
DC Compliance, Denice Crosby and SAIED JAMAL TRADING, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kolnberger v. Select Portfolio Servicing Inc. et al
as 2:2019cv03119
Defendant:
Bank Of America, N.A. and Select Portfolio Servicing Inc.
Plaintiff:
Joann Kolnberger
Cause Of Action: 15 U.S.C. § 1601
North Star Intellectual Property Law, P.C. v. Bank of America, N.A.
as 1:2018cv05512
Plaintiff:
North Star Intellectual Property Law, P.C.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Banks-Simon et al v. Bank Of America, N.A. et al
as 2:2016cv04867
Defendant:
Bank Of America, N.A., Kristina Brizee, Steve Cardi and others
Plaintiff:
Charlene Banks-Simon, Moses Josiah and Mark Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Prudential Investment Portfolios 2 v. Bank of America Corporation et al
as 1:2015cv07975
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2
Defendant:
Bank of America Corporation and Bank of America N.A.
Cause Of Action: 15 U.S.C. § 25
Riverhead Motors LLC et al v. Bank of America, N.A.
as 1:2014cv05776
Plaintiff:
Riverhead Motors LLC and Donald Zucker
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff:
Sealink Funding Limited
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al
as 1:2012cv04036
Plaintiff:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
Bank Of America Corporation , Bank of America, N.A. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 1:2011cv09569
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Blackrock Institutional Trust Company, N.A. et al
as 1:2011cv09319
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Blackrock Institutional Trust Company, N.A., Blackrock Variable Series Funds, Inc, Alliance Capital Group Trust and others
Cause Of Action: 12 U.S.C. § 632
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