Banks and Banking Cases
Cases 31 - 40 of 512
Hedge Fund, Inc. et al v. Citibank N.A et al
as 2:2023cv03551
Plaintiff: HEDGE FUND INC and Hedge Fund, Inc.
Petitioner: BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant: Citibank N.A, Diana Hajinazarian, DOES 1-10 and others
Interested Party: IRS Washington DC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Hedge Fund, Inc et al v. CITIBANK , NA ; CITIGROUP et al
as 2:2023cv03550
Plaintiff: Hedge Fund, Inc
Petitioner: BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant: CITIBANK, NA ; CITIGROUP, Diana Hajinazarian and Does 1-10
Interested Party: Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Soward v. Bank Of America, N.A.
as 1:2023cv00453
Plaintiff: Dustin Soward
Defendant: Bank Of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Forshey v. Bank of America Corporation et al
as 3:2023cv00288
Plaintiff: John Paul Forshey
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Forshey v. Bank of America Corporation
as 3:2023cv00289
Plaintiff: John Paul Forshey
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Fashion Group LLC v. Bank of America We have downloadable decisions or orders for this case
as 1:2023cv00899
Plaintiff: Fashion Group LLC
Defendant: Bank of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - (Other Contract)
Manuel Gonzalez v. Bank of America, National Association
as 2:2023cv00722
Plaintiff: Manuel Gonzalez
Defendant: Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Watt v. Bank Of America
as 1:2023cv00233
Plaintiff: Donovan Watt
Defendant: Bank Of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
My ER Abilene LLC et al v. Bank of America, N.A.
as 1:2023cv00008
Plaintiff: My ER Abilene LLC and West Texas Urgent Care LLC
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jeannite v. Bank of America GORDANA
as 1:2022cv12223
Plaintiff: Joel Jeannite
Defendant: Bank of America GORDANA
Cause Of Action: 42 U.S.C. § 1981 Civil Rights

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