Cases filed in Texas
Cases 11 - 20 of 1,329
Gill v. Bank of America, N.A.
as 6:2024cv00065
Plaintiff: Mei Shen Gill
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Ayeni v. Bank of America N.A. et al
as 4:2024cv00087
Plaintiff: Christopher Ayeni
Defendant: Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
U.S. Bank, National Association, et al v. Mitchell
as 4:2024cv00201
Plaintiff: U.S. Bank, National Association, Successor Trustee to Bank of America, N.A. as Successor to Lasalle Bank, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset and U.S. Bank, National Association
Defendant: Marilyn Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
DigitalDoors, Inc. v. Bank of America, N.A.
as 2:2023cv00542
Plaintiff: DigitalDoors, Inc.
Defendant: Bank of America, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
T.M.B. Assoc., LLC v. Bank of America, N.A.
as 4:2023cv03937
Plaintiff: T.M.B. Assoc., LLC
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
Kimbro, Jr. v. Bank of America, N.A.
as 4:2023cv03365
Plaintiff: John M Kimbro, Jr. and John M Kimbro, Jr
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 4:2023cv03171
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Independent Bank v. Luxury Moves LLC et al
as 3:2023cv01822
Plaintiff: Independent Bank, a Texas State Banking Association d/b/a Independent Financial and Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant: Luxury Moves, LLC, Bank of America, N.A., Luxury Moves LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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