Cases 21 - 30 of 653
In Re: Letter of Request from Poland
as 1:2023cv00676
Petitioner:
The United States
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from Argentina
as 1:2023mc00276
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from Argentina
as 1:2023mc00224
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Federal Trade Commission v. Johnson et al
as 2:2010cv02203
Defendant:
Summerset Ranch, LLC, Costnet Discounts, Inc., CPA Upsell, Inc. and others
Petitioner:
Cache Valley Bank, Paradise Ranch Development, LLC, Jason Rushton and others
Intervenor:
Federal Deposit Insurance Corporation - R, Iprerogative, LLC, Trigger, LLC and others
Interested Party:
Liahona Academy for Youth, LLC, Bank of Utah, Phillip Gubler and others
Plaintiff:
Federal Trade Commission
Intervenor Defendant:
Bank of America, N.A.
Receiver:
FDIC and Robb Evans
Claimant:
249 Investors, LLC
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
In Re: Request from Argentina
as 1:2023mc00147
Petitioner:
United States of America
Respondent:
Sandra Ines Gerchunoff, DESPEGAR.COM.AR S.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Fidelity National Title Insurance Company v. APM Management Service's, LLC et al
as 4:2022cv01391
Plaintiff:
Fidelity National Title Insurance Company
Defendant:
APM MANAGEMENT SERVICES LLC, RICHARD C APPELBAUM, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Edelman v. Bank of America, National Association
as 1:2022cv07195
Plaintiff:
Daniel A Edelman
Defendant:
Bank of America, N.A. and Bank of America, National Association
Cause Of Action: 8 U.S.C. § 287 Petition to Enforce INS Subpoena
Valley National Bank v. Azure College, Inc. et al
as 0:2022cv62335
Plaintiff:
Valley National Bank
Defendant:
Azure College, Inc., PISTUS HHC L.L.C. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
May et al v. Ford Motor Company et al
as 1:2021cv00458
Plaintiff:
Charles A May, Tessa May and Charles A. May
Defendant:
Ford Motor Company and Bank of America, N.A.
Not Classified By Court:
Charles Fleming
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Utley v. Bank of America, N.A.
as 8:2022cv02723
Plaintiff:
JENNIFER UTLEY
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
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