Cases 41 - 50 of 2,420
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
Branham v. Bank of America NA
as 3:2023cv02078
Plaintiff:
Hope Branham
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brown et al v. Bank of America Corporation
as 1:2023cv01180
Plaintiff:
James Brown and Brenda Brown
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Cadence Bank v. Bank of America, N. A.
as 4:2023cv02959
Plaintiff:
Cadence Bank
Defendant:
Bank of America, N. A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sanders v. Brookshires Grocery et al
as 4:2023cv00923
Plaintiff:
Boyd Sanders, Jr.
Defendant:
Brookshires Grocery, Tarrant County Jail, Comanche County Courthouse and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Independent Bank v. Bank of America NA et al
as 3:2023cv01928
Plaintiff:
Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant:
Bank of America NA and Luxury Moves LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2023cv01734
Not Classified By Court:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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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