Cases 31 - 40 of 1,336
Conaway v. Bank of America, N.A. et al
as NCW/3:23-CV-00542
Plaintiff:
Conaway and David Conaway
Defendant:
Bank of America, N.A, Bank of America, N.A., Bank of America Corporation and others
Powe v. Bank of America NA et al
as NCW/3:23-CV-00600
Plaintiff:
Powe and Chad Powe
Defendant:
Bank of America NA, Bank of America N.A. and Bank of America Corporation
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 1:2023cv06127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Barrett v. Bank of America Corporation et al
as 3:2023cv00764
Plaintiff:
Charles F. Barrett
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Banks and Banking
Plaintiff v. Defendant
as 8:2023cv01668
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bank of America Corporation v. US
as 23-251
Petitioner:
BANK OF AMERICA CORPORATION, f/k/a NationsBank, f/k/a BankAmerica Corporation, a/k/a FleetBoston Financial Corporation, f/k/a BankBoston Corporation, f/k/a Summit Bancorp, f/k/a MBNA Corporation, f/k/a Merrill Lynch & Company, Incorporated
Respondent:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2023cv04560
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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