Banks and Banking Cases
Cases 31 - 40 of 73
Marceline White v. Bank of America, NA
as 13-2091
Plaintiff - Appellant: MARCELINE WHITE
Defendant - Appellee: BANK OF AMERICA, NA and COUNTRYWIDE HOME LOANS, INCORPORATED
Defendant: BANK OF AMERICA CORPORATION
Joe Rose Pond v. Bank of America Corporation et al
as 5:2013cv01418
Defendant: Bank of America Corporation and Does
Plaintiff: Joe Rose Pond
Fred J Peters et al v. Bank of America Corporation et al
as 5:2013cv01104
Defendant: Bank of America Corporation, Does, JP Morgan Chase National Corporate Services Inc and others
Plaintiff: Fred J Peters and Mary Ann Peters
Salix Capital US Inc. et al v. Banc of America Securities LLC et al We have downloadable decisions or orders for this case
as 1:2013cv04018
Plaintiff: Salix Capital US Inc. and Salix Capital Ltd.
Defendant: Banc of America Securities LLC , Bank of America Corporation , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Weyer v. Bank of America Corporation We have downloadable decisions or orders for this case
as 3:2013cv01469
Plaintiff: William Warren Weyer
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Maragos v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv02297
Plaintiff: George Maragos
Defendant: Bank of America Corporation, Bank of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
State of Hawaii v. JP Morgan Chase & Co., et al We have downloadable decisions or orders for this case
as 13-15611
Plaintiff - Appellant: STATE OF HAWAII, ex. rel. David M. Louie, Attorney General
Defendant - Appellee: JP MORGAN CHASE & CO., CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A., Defendant in 1:12-cv-00266-LEK-KSC and others
Montgomery et al v. Soma Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv00360
Plaintiff: Dennis Lee Montgomery , Brenda Kathleen Montgomery and Michael J Flynn
Defendant: Countrywide Financial Corporation , Bank of America, NA , Bank of America Corporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Maragos v. Bank of America Corporation et al
as 2:2012cv06294
Defendant: Bank Of America, N.A., Bank Of Tokyo Mitsubishi UFJ LTD, Bank of America Corporation and others
Plaintiff: George Maragos
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kalie et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv09192
Plaintiff: Lori Kalie , Derek Leason , Nahid Berk and others
Defendant: Bank of America Corporation, Bank of America N.A., Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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