Other Statutes Cases
Cases 81 - 90 of 3,401
Medina v. Bank of America, N.A.
as 3:2023cv02207
Plaintiff: Alfredo Medina
Defendant: Bank of America, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Bunnell v. Planet Home Lending, et al
as 6:2023cv01597
Plaintiff: Jason Bunnell
Defendant: Planet Home Lending, LLC, Bank of America, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Le Gall v. Bank of America, N.A.
as 23-7903
Plaintiff / Appellant: ZHU JUN and Jun (Jane) Le Gall
Defendant / Appellee: BANK OF AMERICA, N.A., SANTANDER BANK, N.A, DANIEL SMITH and others
Plaintiff v. Defendant
as 1:2023cv03111
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv01422
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Plaintiff v. Defendant
as 2:2023cv01398
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
New Mexico State Investment Council v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2021cv00606
Defendant: Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff: New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board
In Re: Credit Default Swaps Auctions Litigation
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
US v. Omoruyi
as 23-1956
Appellee: UNITED STATES
Defendant / Appellant: OSAKPAMWAN HENRY OMORUYI, a/k/a Clifford Bernard, a/k/a Bernard Clifford
Interested Party: TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
US v. Omoruyi
as 23-1957
Appellee: UNITED STATES
Defendant / Appellant: OSARETIN GODSPOWER OMORUYI, a/k/a Bright Nelson, a/k/a Nelson Bright
Interested Party: TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A. and others
Feliciano v. Bank of America Corporation
as 7:2023cv04909
Plaintiff: Melanie Feliciano
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act

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