Other Statutory Actions Cases filed in Connecticut
USA v. Contents of Bank of America Account Ending 4621 et al
as 3:2022mc00088
Plaintiff: USA
Defendant: Contents of Bank of America Account Ending 4621, Contents of Betterment LLC Account Ending 5115 and Contents of TD Ameritrade Account Ending 7275
Lopez v. Internal Revenue Service et al
as 3:2017cv00771
Plaintiff: Elba Lopez
Defendant: Internal Revenue Service, John Koskinen, Sarah Davidson and others
Cause Of Action: No cause code entered
Flatley v. Bank of America, N.A. et al
as 3:2013cv01811
Plaintiff: Theresa N. Flatley
Defendant: Bank of America, N.A. , Bank of America Corporation , Nationstar Mortgage LLC and others
Cause Of Action: 28 U.S.C. ยง 1446
Callan v. Bank of America
as 3:2013cv00540
Plaintiff: Thomas Andrew Callan
Defendant: Bank of America
Cause Of Action: No cause code entered
Maxam Capital Mgmt LLC et al v. Bank of America NA
as 3:2009cv00748
Plaintiff: Maxam Capital Mgmt LLC and Maxam Absolute Return Fund LP
Defendant: Bank of America NA
Cause Of Action: No cause code entered
Type: Other Statutes None

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