Cases 31 - 40 of 1,409
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 1:2023cv00680
Petitioner:
The 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 1:2023cv00679
Petitioner:
United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In re Application of Yuan Hsu for Order to Take Discovery for Use in Foreign Proceedings
as 3:2023mc80159
In Re:
Yuan Hsu
Defendant:
Wells Fargo Bank, National Association, JPMorgan Chase Bank, National Association, U.S. Bank, National Association and others
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
Young v. Bank of America, N.A. et al
as 1:2023mi00039
Petitioner:
Richard Young, III
Respondent:
Bank of America, N.A., Nereida G. Diaz and Louise B. Marencik
Bank of America, N.A. v. John Does 1 through 7 et al
as 1:2023cv03604
Plaintiff:
Bank of America, N.A.
Defendant:
John Does 1 through 7, VTB Bank (Europe) SE i.L. and VTB Bank PJSC Shanghai Branch
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Jalbert v. Bank of America Corporation et al
as 1:2023cv00419
Plaintiff:
Craig R. Jalbert
Defendant:
Bank of America Corporation and Banc of America Strategic Investments Corporation
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
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
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
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