Cases 101 - 110 of 914
B-SMITH ENTERPRISES, LP v. Bank Of America, N.A.
as 9:2021cv80674
Defendant:
Bank Of America, N.A.
Plaintiff:
B-SMITH ENTERPRISES, LP
Cause Of Action: 28 U.S.C. § 1332
McManus v. Bank of America, N.A.
as 0:2021cv60701
Defendant:
Bank of America, N.A. and JP Morgan Chase Bank, N.A.
Plaintiff:
Scott L. McManus
Cause Of Action: 28 U.S.C. § 1332
Perlin v. Bank of America, N.A.
as 0:2021cv60596
Plaintiff:
Gregory Perlin
Defendant:
Bank of America, N.A., as Trustee of the Joan K. Perlin Revocable Trust u/a/d January 3, 2005, f/b/o Gregory Perlin and Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1442
Arreaza v. Bank Of America, N.A.
as 1:2021cv21002
Plaintiff:
JUAN ANDRES ARREAZA
Defendant:
bank of america n.a. and Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Florida Gas Transmission Company, LLC v. 0.334 Acres of Land in Columbia County, Florida et al
as 3:2021cv00278
Defendant:
0.334 Acres of Land in Columbia County, Florida, Bank Of America NA, P.S. Cummins and others
Plaintiff:
Florida Gas Transmission Company, LLC
Cause Of Action: 15 U.S.C. § 0717
Plaintiff v. Defendant
as 2:2021cv00133
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Taveras et al v. Bank of America, N.A. et al
as 6:2021cv00189
Plaintiff:
Eliezer Taveras and Valeria Rosa Taveras
Defendant:
Bank of America, N.A., Christiana Trust and Servis One, Inc doing business as BSI Financial Services
Cause Of Action: 18 U.S.C. § 1961
Orso et al v. Disner et al
as 0:2021mc60198
Defendant:
Trudy Gilmond, David Kettner, P.A.W.S Capital Management, LLC and others
Plaintiff:
Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Garnishee:
Bank of America, N.A., Centennial Bank, TD Bank, N.A. and others
Orso v. Noel
as 0:2021mc60179
Defendant:
Germithe Noel
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Garnishee:
Wells Fargo Bank NA, Bank of America, N.A. and TD Bank, N.A.
Orso v. Salomon
as 0:2021mc60185
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Matthew E. Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Defendant:
Michelet Salomon
Garnishee:
JPMorgan Chase Bank, N.A., Bank of America, N.A. and TD Bank, N.A.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
