Cases 11 - 20 of 73
Investment Science, LLC et al v. Bank of America, N.A.
as 2:2022cv02439
Plaintiff:
Investment Science, LLC and Michael Kelly
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Baglio v. Bank of America, N.A.
as 2:2022cv01544
Plaintiff:
Frances Baglio
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bank of America, N.A. v. Raman Sood, Physician, P.C. et al
as 1:2021cv01294
Plaintiff:
Bank of America, N.A.
Defendant:
Raman Sood, Physician, P.C. and Raman Sood
Cause Of Action: 28 U.S.C. § 1332
Bruin et al v. Bank Of America, N.A.
as 1:2021cv02272
Defendant:
Bank Of America, N.A.
Plaintiff:
Tami Bruin and Eline Barokas
Cause Of Action: 28 U.S.C. § 1332
Gomez v. Kehilas Bais Yisroel et al
as 1:2021cv02172
Defendant:
John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff:
Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
Bank of America, N.A.. v. Erk et al
as 1:2021cv00309
Defendant:
MEHMET ERK, SUSAN C. ERK and Premier OB/GYN, LLP
Plaintiff:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Raman Sood, Physician, P.C. et al
as 1:2021cv00308
Defendant:
RAMAN SOOD, PHYSICIAN, P.C. and RAMAN SOOD
Plaintiff:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Reeves et al v. Safeguard Properties et al
as 1:2019cv10210
Defendant:
Bank of America, U.S. Bank Trust, The Bank of New York and others
Plaintiff:
Dreamdukeprises, LLC and Michael Duke Reeves
Cause Of Action: 28 U.S.C. § 1331
Saied Jamal Trading, Ltd. v. Bank Of America, N.A. et al
as 2:2019cv03442
Defendant:
Bank Of America, N.A. and Denice Crosby individually doing business as DC Compliance
Plaintiff:
DC Compliance, Denice Crosby and SAIED JAMAL TRADING, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kolnberger v. Select Portfolio Servicing Inc. et al
as 2:2019cv03119
Defendant:
Bank Of America, N.A. and Select Portfolio Servicing Inc.
Plaintiff:
Joann Kolnberger
Cause Of Action: 15 U.S.C. § 1601
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