Cases 11 - 20 of 43
Castro et al v. Bank of New York Mellon et al
as 3:2020cv00264
Defendant:
NewRez LLC, Brian Moynihan, Real Time Solutions and others
Plaintiff:
Mario E. Castro and Magdalena Castro
Cause Of Action: 09 U.S.C. § 1
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 20-444
Plaintiff:
Peter F. Mhina, President, J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor, Kathy M. Mhina, Treasurer and J & W Investor and others
Defendant / Appellee:
Anthony Colavita, City of Syracuse Police Detective and David Buske, Syracuse Police Detective
Defendant:
Citizens Bank, Keybank N.A., Citizens Bank Vice President of Security, AKA John Cruse and others
Plaintiff / Appellant:
James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marilynn English v. Brian Moynihan, et al
as 19-2891
Defendant / Appellee:
BANK OF AMERICA CORP, BRIAN MOYNIHAN, FEDERAL HOME LOAN MORTGAGE CORP and others
Plaintiff / Appellant:
MARILYNN ENGLISH
John Calon v. Bank of America Corporation, et al
as 19-2839
Defendant:
Mr. Bank of America Corporation
Defendant / Appellee:
Brian Moynihan, Bank of America Corporation and Bank of America Corporation N.A.
Plaintiff / Appellant:
John C. Calon
Donahoe v. Kautter et al
as 3:2018cv05631
Defendant:
Betts, Patterson, Mines P.S., Ferris Beverly Donahoe, Albertsons and others
Plaintiff:
Kevin Douglas Donahoe
Cause Of Action: 42 U.S.C. § 1983
Yun v. Bank of America et al
as 3:2016mc00469
Plaintiff:
Gloria Sun Jung Yun
Defendant:
Bank of America, Brian Moynihan, Kristine Moore and others
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 7:2016cv00287
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 222
Gould v. Moynihan et al
as 1:2016cv07828
Plaintiff:
James R. Gould, Jr.
Defendant:
Brian Moynihan, Charles K. Gifford, Jack O. Bovender, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2016cv00801
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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