Cases 31 - 40 of 1,325
Wealth Assistants LLC v. Bank of America, N.A.
as 4:2023cv00216
Plaintiff:
Wealth Assistants LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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
Whiteside v. Allegiance Bank et al
as 1:2022cv00587
Plaintiff:
Brian Whiteside
Garnishee:
Allegiance Bank, BANK OF AMERICA, N.A. and The Charles Schwab Corporation
Jordan v. Bank of America, N.A. et al
as 4:2022cv03807
Plaintiff:
Michael T. Jordan
Defendant:
Bank of America, N.A. and SSS Fortune LLC
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
Voltran Duty Free, Ltd. v. Bank of America, N.A. et al
as 5:2022cv00086
Plaintiff:
Voltran Duty Free, Ltd.
Defendant:
Bank of America, N.A. and Bank of America Corporation
Intervenor:
Jose Artemio Morales Cevallos and Crown Duty Free, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bank of America, N.A., v. Caviel et al
as 4:2022cv02747
Plaintiff:
Bank of America, N.A.,
Defendant:
Rhett Caviel, Morgan L. Jackson, Hewen P. Humphrey, III and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv00766
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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