Cases 41 - 50 of 4,492
Poorsina v. Bank of America, N. A. et al
as 3:2023cv06644
Plaintiff:
Ali R. Poorsina and Ali Poorsina
Defendant:
Bank of America, N. A., Guaranteed Rate, Inc., Xiaosong Zhang and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Pamela Buzzanco v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 2:2024cv00505
Plaintiff:
Pamela Buzzanco
Defendant:
Merrill, Bank of America, Merrill Lynch, Pierce, Fenner & Smith Incorporated Erroneously Sued As Merrill, a Bank of America Company, Also Doing Business As Merrill Lynch and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Consolidated Electrical Distributors, Inc. v. United Renewable Energy Co., Ltd. et al
as 3:2023cv02353
Plaintiff:
Consolidated Electrical Distributors, Inc. a Delaware corporation doing business as Greentech Renewables formerly doing business as CED Greentech
Defendant:
United Renewable Energy Co., Ltd. a Taiwanese corporation doing business as Ureco and Bank of America
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 8:2024cv00161
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Michael Steele v. Bank of America, National Association
as 5:2023cv02571
Plaintiff:
Michael Steele
Defendant:
Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Approx. $325,690.00 seized from Bank of America
as 2:2024mc00044
Plaintiff:
United States of America
Defendant:
Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Tian v. Bank of America, N.A.
as 2:2024cv00601
Plaintiff:
Gengcai Tian
Defendant:
Bank of America, N.A.
Greg Louganis v. Thor Motor Coach, Inc. et al
as 8:2023cv02244
Plaintiff:
Greg Louganis
Defendant:
Thor Motor Coach, Inc., Mike Thompson Recreational Vehicles and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Zhang v. YUAN et al
as 3:2023cv05818
Plaintiff:
Junji Zhang
Defendant:
BELIN YUAN, HONG LIN, CAMIWELL, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Nathan Hill v. Governor Gavin Newsom et al
as 2:2023cv09670
Plaintiff:
Nathan Hill
Defendant:
Gavin Newsom, State of California, Jeff Macomber and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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