Cases 21 - 30 of 830
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chen v. Bank of America Corporation et al
as 3:2023cv01762
Plaintiff:
Jeffrey Chen
Defendant:
Bank of America Corporation and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff:
United States of America
Defendant:
$80,000 in Funds At Bank of America
Claimant:
Axiom Consulting, LLC
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chow v. Signature Bank et al
as 3:2023cv04582
Plaintiff:
Madeline Chow and Madeline Tam
Defendant:
Signature Bank, Bank of America, N.A., Prime Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Conaway v. Bank of America, N.A. et al
as 3:2023cv00542
Plaintiff:
David Conaway
Defendant:
Bank of America, N.A., Bank of America Corporation and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rochester Jackson v. Bank of America, N.A. et al
as 2:2023cv06485
Plaintiff:
Rochester Jackson
Defendant:
Bank of America, N.A. and Does 1-30, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ayeni v. Bank of America N.A. et al
as 2:2023cv00618
Plaintiff:
Christopher Ayeni
Defendant:
Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
GUINEY v. BANK OF AMERICA, N.A.
as 2:2023cv03905
Plaintiff:
Matthew M. Guiney
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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