Cases 21 - 30 of 387
Al-Ramahi v. Bank of America, N.A.
as 4:2022cv03118
Plaintiff:
Mohammad Al-Ramahi
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johan Neerman et al v. Jeff Cates
as 2:2022cv02751
Plaintiff:
Johan Neerman, Olha Pavlenko and Olha Pavlenko/Neerman
Defendant:
Jeff Cates, Matt Grunseich, Joshua Comstock and others
Alternative Dispute Resolution (Adr) Provider:
Daniel A. Platt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yi and Yi Co., Ltd et al v. Bank of America, N.A., et al.
as 2:2022cv02528
Plaintiff:
Yi and Yi Co., Ltd, Zhou Chunchao and Chunchao Zhou
Defendant:
BANK OF AMERICA, N.A.,, Bank of America, N.A. and Does 1 to 50, inclusive
Alternative Dispute Resolution (Adr) Provider:
Marc Alexander
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Oba v. Larsen et al
as 1:2022at00231
Plaintiff:
Nancy M. Oba and Mark T. Oba
Defendant:
Steve Larsen, Mac Samuels, Stan Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Oba et al v. Larsen et al
as 1:2022cv00395
Plaintiff:
Nancy M. Oba and Mark T. Oba
Defendant:
Steve Larsen, Mac Samuels, Stan Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00336
Plaintiff:
HEDGE FUND INC
Defendant:
CitiBank N A, Internal Revenue Service of the United States, BANK OF AMERICA NATIONAL ASSOC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00153
Plaintiff:
HEDGE FUND INC
Defendant:
CitiBank N A, Internal Revenue Service, DIANA HAJINAZARIAN and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hedge Fund, Inc v. CitiBank N A et al
as 2:2022cv00034
Plaintiff:
Hedge Fund, Inc
Defendant:
CitiBank N A, Diana Hajinazarian, Bank of America and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hajinazarian et al v. Internal Revenue Service et al
as 2:2022cv00027
Plaintiff:
Hedge Fund, Inc
Defendant:
Diana Hajinazarian, Internal Revenue Service, CitiBank N A and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Angelita Millare v. Bank of America, N.A. et al
as 2:2021cv08398
Plaintiff:
Angelita Millare
Defendant:
Bank of America, N.A. and Merrill
Cause Of Action: 28 U.S.C. § 1332
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