Cases 31 - 40 of 64
Bank of America, NA v. Agona
as 1:2014cv01643
Defendant:
Robert Angona
Plaintiff:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vargas v. Capital One Financial Advisor
as 13-3262
Plaintiff - Appellant:
Ibelka Vargas, and the Class of those persons similarly situated
Defendant - Appellee:
Capital One Financial Advisors, AKA Greenpoint Savings Bank, AKA Greenpoint Mortgage Funding, Countrywide Bank, Countrywide Financial Corporation, AKA Countrywide Home Loans, Inc. and others
Roth v. Equifax Information Services, LLC et al
as 1:2013cv04627
Defendant:
Bank of America, NA and Equifax Information Services, LLC
Plaintiff:
Lea Roth
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Scheiner v. Experian Information Solutions, Inc. et al
as 1:2013cv04421
Defendant:
Bank of America, NA and Experian Information Solutions, Inc.
Plaintiff:
Yehuda Scheiner
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al
as 1:2013cv00765
Plaintiff:
United States of America
Defendant:
Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-3313 in the Name of Alan J. Gould and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-1199 in the Name of Alan J. Gould and all Proceeds Traceable Thereto and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Visa U.S.A., Inc. et al v. National Association of Convenience Stores et al
as 1:2013cv03074
Defendant:
Affiliated Foods Midwest Cooperative, Coborn's Incorporated, D'Agostino Supermarkets, Inc. and others
Plaintiff:
Bank of America Corp., Bank of America, NA, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
County of Riverside v. Bank Of America Corporation et al
as 1:2013cv01135
Plaintiff:
County of Riverside
Defendant:
Bank of America Corporation, Bank of America NA, Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Riverside et al v. Bank of America Corporation et al
as 1:2013cv00597
Plaintiff:
City of Riverside and The Riverside Public Financing Authority
Defendant:
Bank of America Corporation, Bank of America NA, Bank of Tokyo-Mitsubishi UFJ Ltd and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Los Angeles County Employees Retirement Association v. Bank of America Corporation et al
as 1:2013cv00398
Plaintiff:
Los Angeles County Employees Retirement Association
Defendant:
Bank of America Corporation, Bank of America NA, Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DA Optical Inc. et al v. Bank of America Corporation et al
as 1:2012cv06161
Plaintiff:
AD Optical, DA Optical Inc., DI Optical Inc. and others
Defendant:
Bank of America Corporation and Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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