Cases 1 - 10 of 16
Perez et al v. HITT Contracting, Inc. et al
as 1:2024mc00031
Plaintiff:
Jorge Perez, Alejandra Torres and Arys Solano
Defendant:
HITT Contracting, Inc., Brother's Mechanical, Inc., DAYCJ Plumbing & Mechanical Inc. and others
Garnishee:
Bank of America, N.A. and Wells Fargo N.A.
Aiken v. Bank of America, N.A. et al
as 8:2019cv02453
Defendant:
Bank of America, N.A. and Safeguard Properties Management, LLC
Plaintiff:
Nicole C. Aiken
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. v. Jericho Baptist Church Ministries, Inc. et al
as 8:2015cv02953
Plaintiff:
Bank of America, N.A.
Defendant:
Jericho Baptist Church Ministries, Inc., Denise Killen, Clifford Boswell and others
Cause Of Action: 28 U.S.C. § 1335
U.S. Bank Trust, N.A. v. Johnson et al
as 8:2015cv02165
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Nicolle Johnson, Todd Johnson, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Trionfo et al v. Bank of America, N.A.
as 1:2015cv00925
Plaintiff:
Frank Trionfo and Suzanne Trionfo
Defendant:
Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 2605
Alston v. Chase Bank USA, N.A. et al
as 8:2014cv02987
Plaintiff:
Yvonne R. Alston
Defendant:
Chase Bank USA, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Bank of America, N.A. et al v. Kissi et al
as 8:2012cv03266
Plaintiff:
Bank of America, N.A. and Specialized Loan Servicing, LLC
Defendant:
David Kissi and Edith Truvillion
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Moore v. Svehlak et al
as 1:2012cv02093
Plaintiff:
Charles E. Moore
Defendant:
Robert S. Svehlak, Neil D. Roseman, Leadprobe, Inc. and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Hitachi Medical Systems America, Inc. v. Kim Chiropractic Clinic, P.A. et al
as 8:2012cv01111
Plaintiff:
Hitachi Medical Systems America, Inc.
Defendant:
Kim Chiropractic Clinic, P.A. and First Imaging Center, Inc.
Garnishee:
Bank of America, N.A.
Cause Of Action: Registration of Foreign Judgment
International Painters and Allied Trades Industry Pension Fund v. Seaway Coatings, Inc.
as 1:2011cv01784
Plaintiff:
International Painters and Allied Trades Industry Pension Fund
Defendant:
Seaway Coatings, Inc.
Garnishee:
1st Mariner Bank, Manufacturers and Traders, Trust Company and Bank of America, N.A.
Cause Of Action: Registration of Foreign Judgment
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