Cases 91 - 100 of 2,416
Grainmarket LLC v. PNC Bank National Association et al
as 3:2022cv02419
Plaintiff:
Grainmarket LLC
Defendant:
PNC Bank National Association and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00975
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Bank of America, N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00943
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Bank of America, N.A., Bank of America Corporation and Bank of America NA
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
U.S. Bank National Association v. Garrett et al
as 4:2022cv03430
Plaintiff:
U.S. Bank National Association, as Trustee, successor in interest to Bank of America National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee for Structur and U.S. Bank National Association
Defendant:
Lila L. Garrett and Roxana S. Francke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $60,000 Seized From Bank of America Account 8467 et al
as 4:2022cv03407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,000 SEIZED FROM BANK OF AMERICA ACCOUNT 8467 and $85,734.20 Seized From Bank Of America Account 3070
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Incorrectly Filed
as 4:2022cv03402
Plaintiff:
United States of America and Filed in Error
Defendant:
$60,000 Seized From Bank of America Account 8467 and $85,734.20 Seized From Bank Of America Account 3070
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Voltran Duty Free, Ltd. v. Bank of America, N.A. et al
as 5:2022cv00086
Plaintiff:
Voltran Duty Free, Ltd.
Defendant:
Bank of America, N.A. and Bank of America Corporation
Intervenor:
Jose Artemio Morales Cevallos and Crown Duty Free, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Turner v. Bank of America
as 3:2022cv01897
Plaintiff:
Latasha Turner
Defendant:
Bank of America National Association
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Bank of America, N.A., v. Caviel et al
as 4:2022cv02747
Plaintiff:
Bank of America, N.A.,
Defendant:
Rhett Caviel, Morgan L. Jackson, Hewen P. Humphrey, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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