Cases 1 - 10 of 298
Bank of America, N.A. v. NYLSI, Inc.
as 2:2024cv05123
Plaintiff:
Bank of America, N.A.
Defendant:
NYLSI, Inc. a Delaware corporation doing business as Sunrise Toyota Scion
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, N.A. v. Madwell LLC et al
as 1:2024cv06005
Defendant:
Get In Get Out LLC, Maple Syrup and Jam LLC d/b/a Starfish, a New York limited liability company, Madwell LLC and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miceli Contracting Co., Inc. et al v. JP Morgan Chase Bank N.A. et al
as 2:2024cv05923
Defendant:
Watchmaxx, Model Glowup LLC, Natasha My Favorite and others
Plaintiff:
Barbara M. Miceli, Miceli Contracting Co., Inc. and Patrick J. Miceli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Hussein v. Occupant of the Office of CEO and CFO of Bank of America et al
as 1:2024cv04477
Defendant:
Occupant of the Office of CEO and CFO of Bank of America and National Association
Plaintiff:
Mothana Maher Hussein
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dourfaye et al v. Bank Of America Corporation
as 1:2024cv06279
Defendant:
Bank Of America Corporation
Plaintiff:
Kader Dourfaye and KD Establishment
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Manougian v. TD Bank North America
as 2:2024cv04429
Defendant:
TD Bank North America
Plaintiff:
Christine Manougian
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ruozzi v. Bank of America N.A.
as 1:2024cv03783
Defendant:
Bank of America N.A.
Plaintiff:
Skye Ruozzi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Manougian v. TD Bank North America
as 1:2024cv04429
Plaintiff:
Christine Manougian
Defendant:
TD Bank North America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsche Bank Trust Company Americas v. Nelson et al
as 1:2024cv02425
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C15, Commercial Mortgage Pass-Through Certificates, Series 2014- C15 and Deutsche Bank Trust Company Americas
Defendant:
Patrick Nelson and Brian Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
770 Auto Service Center Inc. v. Bank of America, N.A.
as 1:2024cv02165
Plaintiff:
770 Auto Service Center Inc.
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
