Cases 61 - 70 of 109
PERALTA et al v. APEX. MORTGAGE CORPORATION et al
as 2:2013cv02829
Plaintiff:
CARLOS PERALTA , JOHN ANTHONY , STEPHEN ANTONACCI and others
Defendant:
APEX. MORTGAGE CORPORATION, BANK OF AMERICA, N.A. , BANK UNITED, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FINECOUNTRY, et al V. M.T. TRADING, et al
as 2:2013cv02424
Plaintiff:
LIZZY FINECOUNTRY , SERENISSIMO LTD and LINNEF NIGERIA LTD
Defendant:
M.T. TRADING and BANK OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Indian Harbor Insurance Company v. NL Environmental Management Services, Inc. et al
as 3:2013cv01889
Plaintiff:
INDIAN HARBOR INSURANCE COMPANY
Defendant:
NL ENVIRONMENTAL MANAGEMENT SERVICES, INC. , NL INDUSTRIES INC. , SAYREVILLE SEAPORT ASSOCIATES, L.P. and others
Counter_claimant:
NL ENVIRONMENTAL MANAGEMENT SERVICES, INC., NL INDUSTRIES INC. , O'NEILL PROPERTIES GROUP, L.P. and others
Counter_defendant:
INDIAN HARBOR INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
U.S. BANK NATIONAL ASSOCIATION, SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STERNS COMMERCIAL MORTGAGE v. J.P. MORGAN ALTERNATIVE PROPERTY FUND DOMESTIC I,
as 3:2013cv01828
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STERNS COMMERCIAL MORTGAGE
Defendant:
J.P. MORGAN ALTERNATIVE PROPERTY FUND DOMESTIC I, LP and J.P. MORGAN ALTERNATIVE PROPERTY FUND DOMESTIC II, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
MELO et al v. AMS SERVICING, LLC et al
as 2:2013cv01807
Plaintiff:
DENNIS F. MELO , MONIQUE ALBORNOZ , REGINA AMANKULOR and others
Defendant:
AMS SERVICING, LLC , BANK OF AMERICA, N.A. , BAYVIEW LOAN SERVICING, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
APONTE et al v. BANK OF AMERICA, N.A.
as 2:2012cv07876
Plaintiff:
ESTHER APONTE and SANDEEP BEDI
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GARCIA v. BANK OF AMERICA, N.A. et al
as 1:2012cv07946
Plaintiff:
ARMANDO GARCIA
Defendant:
BANK OF AMERICA, N.A., COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE HOME LOANS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CARELLI et al v. BANK OF AMERICA, N.A. et al
as 1:2012cv07701
Plaintiff:
MICHAEL F. CARELLI and KAREN A. CARELLI
Defendant:
BANK OF AMERICA, N.A., PREMIER MORTGAGE SERVICE, LLC, JOHN DOE (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NIEVES v. BANK OF AMERICA, N.A. et al
as 1:2012cv07702
Plaintiff:
LUIS NIEVES
Defendant:
BANK OF AMERICA, N.A., COUNTRYWIDE FINANCIAL CORPORATION, ACCESS MORTGAGE SERVICES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DEBONIS v. BANK OF AMERICA, N.A. et al
as 1:2012cv07945
Plaintiff:
MARY E. DEBONIS
Defendant:
BANK OF AMERICA, N.A., FIRST PLATINUM CAPITAL CORPORATION, JOHN DOE (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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