Cases 11 - 20 of 160
USA v. Osborne et al
as 2:2019cv00747
Defendant:
Bank of America, Samuel C. Godfrey, Wells Fargo Home Mortgage and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403
Sweeny et al v. Bank of America Corporation
as 2:2019cv00654
Plaintiff:
Frank Sweeny, Jean Sweeny and Keith Sweeny
Defendant:
Bank of America Corporation
Cause Of Action: 29 U.S.C. § 1132
Balderas et al v. US Bank National Association et al
as 2:2019cv00591
Defendant:
Bank of America, US Bank National Association, Fay Servicing and others
Plaintiff:
Rodolfo Alvarez, Juan Balderas and Carola Balderas
Cause Of Action: 12 U.S.C. § 0191
Veach v. General RV Center et al
as 2:2019cv00539
Defendant:
Bank of America NA, General RV Center and Brett A. Moore
Plaintiff:
Nahum Veach
Cause Of Action: 28 U.S.C. § 1441
Balderas et al v. US Bank National Association et al
as 2:2019cv00247
Defendant:
BSI Financial Services, Bank of America, US Bank National Association and others
Plaintiff:
Rodolfo Alvarez, Juan Balderas and Carola Balderas
Cause Of Action: 28 U.S.C. § 1332
B. et al v. Anthem Blue Cross and Blue Shield et al
as 2:2019cv00087
Defendant:
Anthem Blue Cross and Blue Shield, Bank of America Group Benefits Program and Bank of America
Plaintiff:
Adam B. and A. B.
Cause Of Action: 29 U.S.C. § 1001
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
United States of America v. Jensen et al
as 2:2017cv00756
Plaintiff:
United States of America
Defendant:
Larry R. Jensen , Pamela J. Jensen , Hawk Holding and others
Cause Of Action: 26 U.S.C. § 7401
Seber et al v. Bank of America et al
as 1:2016cv00111
Plaintiff:
Mable C. Seber and Marty J. Seber
Defendant:
Bank of America, Bank of New York Mellon, The and Skyline Holdings Group
Cause Of Action: 28 U.S.C. § 1331
Vaughn v. Bank of America N.A. et al
as 2:2016cv00046
Plaintiff:
Steven R. Vaughn
Defendant:
Bank of America N.A., BAC Home Loan Servicing, Countrywide Bank and others
Cause Of Action: 28 U.S.C. § 1332
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