Cases 81 - 90 of 91
Bank of America N.A. v. BDO Seidman, LLP et al
as 1:2008cv10451
Plaintiff:
Bank of America N.A.
Defendant:
BDO Seidman, LLP, Redes Holding Corporation, Cobblestone Corporation of Northern New England, Inc. and others
Cause Of Action: U.S. Government Defendant
Censabella v. Rich et al
as 1:2008cv10059
Plaintiff:
Sandra Censabella
Defendant:
Christopher C. Rich and Bank Of America
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
v. Bank of America
as 1:2007cv12307
Defendant:
Bank of America
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2007cv11733
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Stein v. Bank of America
as 1:2007cv11637
Plaintiff:
Russell Stein
Defendant:
Bank of America
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2007cv10717
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Encompass Insurance Company of Massachusetts v. Shlosman et al
as 1:2007cv10400
Plaintiff:
Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and Encompass Insurance Company of Massachusetts
Defendant:
Felix Shlosman, Lorna Mathieu, Asha Saxena and others
Trustee:
Enterprise Bank & Trust Company, Northern Bank & Trust Company, Bank of America and others
Counter Claimant:
Felix Shlosman and Ad Medical Services, Inc.
Counter Defendant:
Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts, Encompass Insurance Company of Massachusetts and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lechoslaw v. Fleet National Bank
as 4:2007cv40017
Plaintiff:
Szymas Lechoslaw
Defendant:
Bank of America, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
John Hancock Life Insurance Company et al v. Bank of America Corporation et al
as 1:2007cv10024
Plaintiff:
John Hancock Life Insurance Company, John Hancock Life Insurance Company, John Hancock Life Insurance Company and others
Defendant:
Bank of America Corporation, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Trade Commission v. Direct Marketing Concepts, Inc. et al
as 1:2004cv11136
Plaintiff:
Federal Trade Commission
Defendant:
Direct Marketing Concepts, Inc. , ITV Direct, Inc. , Donald W. Barrett and others
Cross_defendant:
ITV Direct, Inc.
Cross_claimant:
Donald W. Barrett, Direct Marketing Concepts, Inc. and ITV Direct, Inc.
Intervenor_plaintiff:
Nana Patricia McPeak
Garnishee:
Bank of America NA, Richard Maihos, Roman Balanko and others
Intervenor_defendant:
Federal Trade Commission
Trustee:
Citizens Bank
Cause Of Action: 15 U.S.C. § 0045
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