Cases 11 - 20 of 47
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00049
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
South African Bunkering and Trading Ltd. v. Labpro Pharma LLC et al
as 1:2021cv00866
Garnishee:
Bank of America. N.A. and GoDaddy.com, LLC
Defendant:
Labpro Pharma LLC and MSBE Ventures Inc.
Plaintiff:
South African Bunkering and Trading Ltd.
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 1:2020cv01145
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Duijneveld v. United States of America, et al
as 1:2019mc00266
Petitioner:
Edwin Duijneveld
Respondent:
Bank of America, N.A. and United States of America
Cause Of Action: 26 U.S.C. § 7609
Bank of America, N.A. v. Ackie El
as 1:2019cv00027
Defendant:
Ahmard Kwasi Klement Ackie El and Ahmard Ackie
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv01321
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Schiavone v. Bank of America et al
as 1:2018cv01269
Defendant:
Bank of America, N.A. and Bank of America
Plaintiff:
Michael Schiavone
Cause Of Action: 31 U.S.C. § 3729
Bank of America, N.A. v. Ackie
as 1:2018cv01228
Plaintiff:
Bank of America, N.A.
Defendant:
Ahmard Ackie
Cause Of Action: 28 U.S.C. § 1441
In re Ex Parte Application of Shareefah Khaled Alghanim
as 1:2018mc00249
Defendant:
Ex Parte Application of Shareefah Khaled Alghanim
Respondent:
Bank of America, N.A., Thuman Holdings, LLC and Vista Global Advisors, LLC
Petitioner:
Shareefah Khaled Alghanim
Cause Of Action: 28 U.S.C. § 1782
In re: Ex Parte Application of Carlton Masters
as 1:2018mc00188
Petitioner:
Carlton A. Masters
Respondent:
Bank of America, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1782
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