Cases 31 - 40 of 11,685
Holliday v. Bank of America, N.A.
as 2:2024cv02458
Defendant:
Bank of America, N.A.
Plaintiff:
James Roy Holliday, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
USA v. Approx. $269,565.50 seized from First Reliance Bancshares, Inc. et al
as 2:2024at01257
Defendant:
Approximately $36,650.38 seized from Bank of America, N.A., Approximately $269,565.50 seized from First Reliance Bancshares, Inc., Approximately $37,886.31 seized from Southstate Bank, NA and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Luis Campos v. Bank of America, N.A. et al
as 2:2024cv06646
Defendant:
CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY, The Bank of New York Mellon, COUNTY OF LOS ANGELES and others
Plaintiff:
Luis Campos
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Linda Nash v. United States of America Corp. Inc, et al
as 24-5219
Defendant:
Jane and John Does, Additional; to be joined as agents of the corporate defendants as well as bonded representatives, United States of America Corp. Inc, State of Florida Corporation and others
Plaintiff:
Linda A. Nash
M.K., et al v. Bank of America, N.A
as 1:2024cv02446
Plaintiff:
M.K. and Montia Pittman
Defendant:
Bank of America, N.A
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
TRUIST BANK v. CMS ORDERS, LLC et al
as 3:2024cv09562
Claimant:
CMS ORDERS, LLC, WSFS BANK, N.A., SANTANDER BANK, N.A. and others
Interpleader:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Marroquin v. Nationstar Mortgage LLC et al
as 2:2024cv06938
Defendant:
U.S. Bank N.A., as Trustee, successor to Wilmington Trust Company, as Trustee, successor to Bank of America N.A., as Trustee, successor by merger to LaSalle Bank N.A., as Trustee for Lehman XS Trust M and nationstar mortgage LLC d/b/a Mr. Cooper
Plaintiff:
Mario Marroquin
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Plaintiff v. Defendant
as 3:2024cv01667
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Evitt v. Calhoun et al
as 3:2024cv05830
Plaintiff:
ferrell calhoun, Bank of America N.A. and Michael Anthony Evitt
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 24-13034
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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