Other Fraud Cases
Cases 51 - 60 of 419
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv22339
Defendant: Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff: FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff: Angela Williams
Cause Of Action: 28 U.S.C. § 1332
JETTE v. BANK OF AMERICA, N.A.
as 2:2020cv06791
Defendant: BANK OF AMERICA, N.A.
Plaintiff: MICHAEL JETTE
Cause Of Action: 28 U.S.C. § 1332
ImpAcct, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv01344
Defendant: KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado and others
Plaintiff: ImpAcct, LLC
Cause Of Action: 28 U.S.C. § 1332
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant: Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff: Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant: Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff: Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
A.D. Sims, LLC v. Wintrust Financial Corporation et al
as 1:2020cv02644
Defendant: Modern Bank N.A., Retail Capital LLC, d/b/a Credibly, Bank of America Co. and others
Plaintiff: A.D. Sims, LLC
Cause Of Action: 28 U.S.C. § 1331
Informatech Consulting, Inc. v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2020cv02892
Defendant: Bank of America, N.A. and Bank of America Corporation
Plaintiff: Informatech Consulting, Inc.
Cause Of Action: 28 U.S.C. § 1332
Law Office of Sabrina Damast et al v. Bank of America Corporation et al
as 2:2020cv03591
Plaintiff: BNG Restaurant Group, Inc., Eye Land Optometry, Umezu Enterprises, LLC and others
Defendant: DOES 1 through 10, inclusive, Bank of America Corporation, BANK OF AMERICA, N.A., and others
Cause Of Action: 28 U.S.C. § 1332
Anwaar v. Bank of America, N.A. et al
as 3:2020cv01204
Defendant: Bank of America, N.A.
Plaintiff: Bokhari Anwaar
Cause Of Action: 28 U.S.C. § 1332
Miller et al v. Bank of America, N.A.
as 6:2019cv02228
Defendant: Bank of America, N.A.
Plaintiff: Edward D. Miller and Rhonda K. Miller
Cause Of Action: 28 U.S.C. § 1441

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?