Other Statutory Actions Cases
Cases 1 - 10 of 265
Yedla v. Bank of America N.A. et al
as 1:2024cv04638
Plaintiff: Srinath Yedla
Defendant: Bank of America N.A. and Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Azagrar v. Bank of America Corporation
as 2:2023cv09531
Plaintiff: Joseph Ben Haddou Azagrar
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
LUONG v. TRANS UNION, LLC et al
as 2:2023cv04761
Plaintiff: NHAN LUONG
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilson v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv08303
Plaintiff: Cathy Wilson
Defendant: Bank of America Corporation and Paul M. Donofrio
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oksana Kiritchenko v. Citicorp North America, Inc. et al We have downloadable decisions or orders for this case
as 2:2023mc00137
Petitioner: Oksana Kiritchenko
Respondent: Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023cv08229
Petitioner: Oksana Kiritchenko
Respondent: Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DINAPOLI v. TRANS UNION, LLC et al
as 2:2023cv03013
Plaintiff: ANTHONY DINAPOLI
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Scott Foster v. PHH Mortgage, et al
as 23-2297
Plaintiff / Appellant: SCOTT R. FOSTER
Defendant / Appellee: PHH MORTGAGE, BANK OF AMERICA CORPORATION, J.P. MORGAN CHASE BANK, N.A. and others
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
Fidelity National Title Insurance Company v. APM Management Services, LLC. et al
as 1:2022cv10649
Plaintiff: Fidelity National Title Insurance Company
Defendant: APM Management Services, LLC.
Nominal Defendant: Bank of America Corporation
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers

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