Cases 1 - 10 of 184
Aromaye v. Brian Moynihan d/b/a Bank of America, N.A. et al
as 3:2024cv00981
Plaintiff:
Bryan Deangelo Aromaye
Defendant:
Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ramirez et al v. Bank of America NA
as 3:2024cv00489
Plaintiff:
Serafin Ramirez and Maria J Ramirez
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
2018 Houses, LLC v. Bank of America, N.A.
as 3:2023cv01767
Plaintiff:
2018 Houses, LLC and 2018 Houses LLC
Defendant:
Bank of America, N.A. and Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bank of America NA v. Ztar Mobile Inc et al
as 3:2023cv00826
Plaintiff:
Bank of America, N.A. and Bank of America NA
Defendant:
Ztar Mobile, Inc., Kevin T. Haddad and Ztar Mobile Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
White Operating Company v. Bank of America NA
as 3:2023cv00525
Plaintiff:
White Operating Company
Defendant:
Bank of America N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Hamideh v. Bank of America NA
as 3:2023cv00039
Plaintiff:
Khalid Y. Hamideh and Khalid Y Hamideh
Defendant:
Bank of America, N.A. and Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00975
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Bank of America, N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00943
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Bank of America, N.A., Bank of America Corporation and Bank of America NA
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
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