Cases 31 - 40 of 1,669
Liu v. Bank of America, N.A.
as 4:2023cv05211
Plaintiff:
Shin-Lin Liu
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jacobs v. Ernst & Young Investment Advisers LLP et al
as 1:2023cv08481
Plaintiff:
Mykle Jacobs
Defendant:
Ernst & Young Investment Advisors LLP, Bank of America Corporation and Ernst & Young Investment Advisers LLP
Cause Of Action: 28 U.S.C. § 1331 pi Fed. Question: Personal Injury
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff:
United States of America
Defendant:
$80,000 in Funds At Bank of America
Claimant:
Axiom Consulting, LLC
Simmons et al v. Bank of America, N.A.
as 4:2023cv03571
Plaintiff:
Dick B. Simmons, Julie Simmons and Elizabeth Simmons
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Lester H. Berman v. Bank of America N.A. et al
as 2:2023cv07703
Plaintiff:
Lester H Berman
Defendant:
Bank of America, N.A. (erroneously sued herein as Bank of America Corporation), JPMORGAN CHASE BANK, N.A.,, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle
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
Chen v. Bank of America Corporation et al
as 3:2023cv01762
Plaintiff:
Jeffrey Chen
Defendant:
Bank of America Corporation and Does 1-100
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cooper v. Progress Software Corporation et al
as 1:2023cv12067
Plaintiff:
Frank W. Cooper
Defendant:
Progress Software Corporation, Pension Benefit Information, LLC d/b/a PBI Research Services, Fidelity Investments Institutional Operations Co., Inc., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
PALAMERICAN SECURITY, INC. v. BANK OF AMERICA, N.A.
as 2:2023cv01835
Plaintiff:
PALAMERICAN SECURITY, INC.
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
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