Cases 101 - 110 of 766
LKimmy Inc. v. Bank of America, N.A.
as 2:2019cv01833
Defendant:
Bank of America, N.A.
Plaintiff:
LKimmy Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Steve Satoshi Kawamura v. Michiko Kamiyama et al
as 2:2020cv06438
Defendant:
Bank of America, N.A. and Michiko Kamiyama
Plaintiff:
Steve Satoshi Kawamura
Cause Of Action: 28 U.S.C. § 1332
Zahran v. Bank of America N.A.
as 3:2020cv00427
Plaintiff:
Gina Zahran
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1330
Frank Deville et al v. Specialized Loan Servicing LLC et al
as 2:2020cv05576
Plaintiff:
Frank Deville, Dee Deville and Dee Anetionette Deville
Defendant:
U.S. Bank National Association, Does 1-20, inclusive, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1640
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
TAMBURRO v. BANK OF AMERICA, N.A.
as 1:2020cv09044
Plaintiff:
HAROLD C. TAMBURRO
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1601
Shahin Motallebi v. Bank of America Corporation, et al
as 2:2020cv04618
Defendant:
Bank of America, N.A., Does 1 through 10, inclusive and Bank of America Corporation
Plaintiff:
Shahin Motallebi and Shahin Motallebi an individual doing business as Law Offices of Shahin Motallebi
Cause Of Action: 28 U.S.C. § 1441
ImpAcct, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv01344
Defendant:
KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado and others
Plaintiff:
ImpAcct, LLC
Cause Of Action: 28 U.S.C. § 1332
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
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