Cases 21 - 30 of 256
U.S. Bank Trust National Association, as Trustee, for ABS Loan Trust V v. Ratte et al
as 1:2022cv10305
Plaintiff:
U.S. Bank Trust National Association, as Trustee, for ABS Loan Trust V
Defendant:
Donna L Ratte, Michael D Ratte, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv12083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv11730
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv11218
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Deschenes v. Bank of America, N.A.
as 1:2021cv11280
Plaintiff:
Anita Deschenes
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv10518
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Emily B. Gallup v. Bank of America, N.A.
as 1:2021cv10484
Defendant:
Bank of America, N.A.
Plaintiff:
Emily B Gallup
Not Classified By Court:
Edward F. Harrington
Cause Of Action: 28 U.S.C. § 1332
INTECO TUBING LLC v. Iwuanyanwu et al
as 1:2020cv12168
Plaintiff:
INTECO TUBING LLC
Defendant:
Paul M. Iwuanyanwu, Larry Brown, Jr. and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1964
Guerriero v. Bank of America, N.A. et al
as 1:2020cv11267
Defendant:
Bank of America, N.A., North Shore Bank, a Co-Operative Bank and TD Bank, N.A.
Plaintiff:
Antonietta Guerriero and Antonietta Guerriero individually and on behalf of all others similarly situated doing business as APG Accounting Services
Cause Of Action: 28 U.S.C. § 1332
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.
