Other Statutory Actions Cases
Cases 41 - 50 of 61
Cofield et al v. Bank of America, National Association
as 2:2012cv00192
Plaintiff: Judith M. Cofield and William R. Cofield
Defendant: Bank of America, National Association
Cause Of Action: 12 U.S.C. § 2601
Wells Fargo Bank, N.A. v. Ray
as 2:2012mc03596
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Brannon S. Ray
Garnishee: JPMorgan Chase Bank, Bank of America, National Association and Regions Bank
Cause Of Action: Registration of Foreign Judgment
Jeannette Hausler v. Novafin Financiere, S.A.
as 12-79
Plaintiff: Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu, Estate of Robert Otis Fuller, Frederick Fuller and others
Respondent: Novafin Financiere, S.A., Banco Santander S.A., Estudios Mercados y Suministros, S.L. and others
Appellant: Petroleos De Venezuela, S.A.
Respondent - Appellee: UBS AG
Third-Party-Defendant: Shanghai Pudong Development Bank Co. Ltd., Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc. and others
Claimant: San Paolo Bank S.A., Banco Bilbao Vizcaya Argentina, S.A., Banco Bilbao Vizcaya Argentina Panama, S.A. and others
Defendant: Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee: JP Morgan Chase Bank, N.A.
Appellee: Bank of America, National Association
Deutsche Bank Trust Company Americas et al v. Verizon Investment Management Corporation et al
as 1:2011cv09594
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
LEYSE v. BANK OF AMERICA, NATIONAL ASSOCIATION We have downloadable decisions or orders for this case
as 2:2011cv07128
Plaintiff: MARK LEYSE
Defendant: BANK OF AMERICA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
U.S. Bank National Association v. AMAC CDO Funding I et al
as 1:2011cv08541
Interpleader_plaintiff: U.S. Bank National Association
Interpleader_defendant: AMAC CDO Funding I, C-III Investment Management LLC and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1335
J&J Sports Productions, Inc. v. Bank of America, National Association
as 1:2011cv00849
Garnishee: Bank of America, National Association
Plaintiff: J&J Sports Productions, Inc.
Cause Of Action: Application for a Writ of Garnishment
Crauswell v. Bank of America, National Association
as 6:2011cv02624
Plaintiff: Michael Crauswell
Defendant: Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1441
Loyola De Rios v. Bank of America National Association
as 5:2011cv00537
Defendant: Bank of America National Association
Plaintiff: Maria Ruby Loyola De Rios
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Madej v. Bank of America, National Association as Successor by Merger to LaSalle Bank National Association as Trustee for RAMP 100RZ1 et al
as 8:2011cv00184
Defendant: Bank of America, National Association and Does 1-10 (inclusive)
Plaintiff: Eric Madej
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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