Cases 1 - 10 of 23
Rasla v. Wells et al
as 1:2023cv12499
Plaintiff:
Maher Rasla
Defendant:
Toby Wells, Specialized Loan Servicing ("SLS"), Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Logan v. Cox et al
as 2:2022cv02187
Plaintiff:
Glicenia Carmela Logan
Defendant:
James O Cox, P.K. Holmes, III, David Hudson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Magnificat House Nativity House Trust v. Bank of America, N.A. et al
as 3:2020cv01826
Defendant:
Bank of America, N.A., Brian Moynihan and John Thomas
Plaintiff:
Magnificat House Nativity House Trust
Cause Of Action: 42 U.S.C. § 1983
Devindra Somadhi v. Zieve Brodnax and Steele, LLP et al
as 2:2019cv07133
Defendant:
Jeff Tchakarov, Brian Moynihan, Robert Newman and others
Plaintiff:
Devindra Somadhi
Cause Of Action: 15 U.S.C. § 1692
Devindra Somadhi v. Jeff Tchakarov, Esq. et al
as 2:2019cv05151
Defendant:
Brian Moynihan, Louise B Marencik, Robert Newman and others
Plaintiff:
Devindra Somadhi
Cause Of Action: 15 U.S.C. § 1692
Malden v. Bank of America, N.A. et al
as 1:2019cv03226
Plaintiff:
Cheryl Malden
Defendant:
Bank of America, N.A., Federal National Mortgage Association, Real Property Management and others
Cause Of Action: 28 U.S.C. § 1332
Pham v. Moynihan et al
as 8:2017cv02342
Plaintiff:
Tam Minh Pham
Defendant:
Brian Moynihan , Paul Donofrio , LaTonya Fuqua and others
Cause Of Action: 28 U.S.C. § 1446
Wilson-Dye et al v. Chinn-Gary et al
as 3:2017cv00469
Plaintiff:
Sharon Victoria Wilson-Dye and Darrell Dye
Defendant:
Elisa Chinn-Gary, Jeremy B. Wilkins, Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1345
Nuzzo Jr. v. O'Brien et al
as 1:2017cv10297
Plaintiff:
Frederick J. Nuzzo Jr.
Defendant:
Mark O'Brien , David C. Benson , Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
SHERMAN et al v. FETNER
as 1:2016cv00137
Plaintiff:
JENNIFER SHERMAN and BRUCE SHERMAN
Defendant:
JOHN P. FETNER, MICHAEL SPICER, DAVID W. NEILL and others
Cause Of Action: 12 U.S.C. § 191
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