Cases 1 - 10 of 37
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
BELLIE HOLDINGS, LLC v. JOHN DOE et al
as 2:2023cv02203
Plaintiff:
BELLIE HOLDINGS, LLC
Defendant:
CAPITAL ONE BANK, CAPITAL ONE, N.A., BANK OF AMERICA CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Tyler et al v. Bank of America Corp et al
as 1:2019cv07863
Defendant:
Residential Credit Solutions, Inc., Bank of New York Mellon and Bank of America Corp
Plaintiff:
Timothy Tyler and Stephanie Tyler
Cause Of Action: 28 U.S.C. § 1332
Michelle Blackwell v. Bank of America Corp. et al
as 2:2018cv09345
Defendant:
ReconTrust Company, N.A., Does 1-10, WMC Mortgage Corp. and others
Plaintiff:
Michelle Blackwell
Cause Of Action: 28 U.S.C. § 1331
Leischner et al v. Bank of America Corp. et al
as 1:2017cv00049
Plaintiff:
Mark Leischner and Tammy Leischner
Defendant:
Bank of America Corp., Bank of America, N.A. and Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ackers v. Bank of America Corp. et al
as 3:2012cv03044
Plaintiff:
Gregory Ackers
Defendant:
Bank of America Corp., Bank of America, N.A., Countrywide Financial Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lee v. E-Trade Financial et al
as 1:2012cv06543
Plaintiff:
Claudia-Marie Lee
Defendant:
E-Trade Financial, Bank of America Corp., Frank J. Petrilli and others
Cause Of Action: 28 U.S.C. § 1331
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