Cases 41 - 50 of 1,409
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
Powell v. Bank of America NA
as 3:2023cv00512
Plaintiff:
Dennis J Powell
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Maucha v. The Bank of New York Mellon
as 23-173
Plaintiff / Appellant:
Paul Maucha
Defendant / Appellee:
The Bank of New York Mellon, FKA The Bank of New York, as Indenture Trustee for CWHEQ and Loan Asset-Backed Notes, Series 2007-E
Defendant:
Countrywide Home Loane, M&T Bank, One M&T Plaza and others
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
Sinclair v. Bank of America NA et al
as 1:2023cv00295
Plaintiff:
Michael Sinclair
Defendant:
Bank of America NA and Carrington Mortgage Services LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
CAVE v. BANK OF AMERICA
as 1:2022cv03655
Plaintiff:
WILLIAM F. CAVE
Defendant:
BANK OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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