Other Statutory Actions Cases
Cases 111 - 120 of 655
Rodriguez v. Bank of America, N.A.
as 3:2021cv00494
Defendant: Bank of America, N.A.
Plaintiff: Carlos Rodriguez
Not Yet Classified: Jennifer Yick
Cause Of Action: 28 U.S.C. § 1332
Robinson v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2021cv00110
Defendant: Bank of America, N.A.
Plaintiff: Cory Robinson
Cause Of Action: 12 U.S.C. § 2601
Bell v. Disner et al
as 0:2021mc60095
Defendant: Shara Andrews, Darren Miller, Trudy Gilmond, LLC and others
Plaintiff: Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Garnishee: TD Bank, N.A. and Bank of America, N.A.
Banwart v. Bank of America, N.A.
as 1:2021cv00155
Defendant: Bank of America, N.A.
Plaintiff: Matthew Galvin Banwart
Cause Of Action: 28 U.S.C. § 1331
Matthew Orso v. Randall
as 0:2021mc60034
Plaintiff: Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed received for Rex Venture Group, LLC d/b/a ZeekRewards.com and Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed received for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Irene Randall
Garnishee: Bank of America, N.A.
Caballero v. Fuerzas Armadas Revolucionarias de Colombia et al
as 3:2020cv04283
Defendant: Fuerzas Armadas Revolucionarias de Colombia, Revolutionary Armed Forces of Colombia, FARC-EP and others
Plaintiff: Antonio Caballero
Garnishee: Bank of America, N.A.
Petitioner: Julio Cesar Alvarez Montelongo
Sims v. Early Warning LLC et al We have downloadable decisions or orders for this case
as 2:2020cv02209
Plaintiff: Debra K. Sims
Defendant: Early Warning LLC and Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1681
BANDMAN v. BANK OF AMERICA, N.A.
as 3:2020cv15614
Defendant: BANK OF AMERICA, N.A.
Plaintiff: YEHOSHUA BANDMAN
Hagerman v. Equifax Information Services LLC et al We have downloadable decisions or orders for this case
as 2:2020cv02047
Defendant: Equifax Information Services LLC and Bank of America N.A.
Plaintiff: Carol Hagerman
Cause Of Action: 15 U.S.C. § 1681
Lona v. Bank of America N.A.
as 4:2020cv00725
Plaintiff: Gabriel G Lona
Defendant: Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1693

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