Cases 21 - 30 of 30
In Re: Letter of Request from Turkey
as 1:2020mc00230
Petitioner:
United States of America
Respondent:
Bank of America, Ayse Canan Camlibel and Mine Ucer
Cause Of Action: 28 U.S.C. § 1782
Floyd v. United States of America et al
as 1:2018mc00276
Respondent:
United States of America, Robert De Los Santos, Internal Revenue Service and others
Petitioner:
Anthony James Floyd
In re Ex Parte Application of Shareefah Khaled Alghanim
as 1:2018mc00249
Defendant:
Ex Parte Application of Shareefah Khaled Alghanim
Respondent:
Bank of America, N.A., Thuman Holdings, LLC and Vista Global Advisors, LLC
Petitioner:
Shareefah Khaled Alghanim
Cause Of Action: 28 U.S.C. § 1782
In re: Letter of Request from Mexico
as 1:2018mc00204
Petitioner:
USA
Respondent:
Jaime Garcia Y Avin and Bank of America
Cause Of Action: 28 U.S.C. § 1782
In re: Ex Parte Application of Carlton Masters
as 1:2018mc00188
Petitioner:
Carlton A. Masters
Respondent:
Bank of America, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1782
Deutsche Bank Trust Company Americas et al v. Verizon Investment Management Corporation et al
as 1:2011cv00613
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Verizon Investment Management Corporation, BOA Pension T Rowe Price, Bank of America and others
Cause Of Action: 28 U.S.C. § 1441
Ramunno v. Bank of America
as 1:2010cv00763
Plaintiff:
Louis J. Ramunno
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331
Medeiros v. Bank of America
as 1:2009mc00193
Plaintiff:
Mark F. Medeiros
Defendant:
Bank of America
Respondent:
Gregory N. Panchisin and Melissa Walls
Cause Of Action: Foreign Deposition
Type:
Other Statutes
LL Bean Inc. v. Bank of America Corporation et al
as 1:2009mc00038
Plaintiff:
LL Bean Inc.
Defendant:
Bank of America Corporation and FIA Card Services NA
Counter Claimant:
Barclays Bank Delaware
Cause Of Action: Federal Question
Type:
Other Statutes
In re: Bank of America
as 1:2008mc00165
Respondent:
Bank of America
Movant:
PNC Financial Services Group Inc.
Cause Of Action: Federal Question
Type:
Other Statutes
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