Cases 31 - 40 of 8,017
Ghafoori et al v. Bank of America Home Loans et al
as 4:2024cv01267
Plaintiff:
Saeed Ghafoori and Gissou Beykpour Ghafoori
Defendant:
Bank of America Home Loans, Bank of America, N.A. Successor by Merger to Bank of America Home Loan Servicing, Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gurkirn Hundal v. Ruben Islas Jr. et al
as 2:2024cv01721
Plaintiff:
Gurkirn Hundal
Defendant:
Ruben Islas, Jr., Ruben Islas, Martha Islas Enriquez and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cao v. Bank of America, N.A.
as 3:2024cv01195
Plaintiff:
Kai Cao
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pamela Buzzanco v. Merrill et al
as 2:2024cv01629
Plaintiff:
Pamela Buzzanco
Defendant:
Merrill, Bank of America and Merrill a Bank of America Company doing business as Merrill Lynch
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
United States of America v. 215,566.31 Seized from One Bank of America Account
as 8:2024cv00373
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$215,566.31 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 215,566.31 Seized from One Bank of America Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Gosha, et al. v. Bank of New York Mellon, et al.
as 24-921
Plaintiff:
GARY C. GOSHA and KIT GOSHA, an individual, and together as husband and wife
Defendant:
BANK OF NEW YORK MELLON, as Trustee for the Certificateholders of CWALT, Inc., Alternative Loan Trust 2005-72, Mortgage Pass-Through Certificates, Series 2005-72 formerly known as Bank of New York, BANK OF AMERICA, NATIONAL ASSOCIATION, COMMUNITY LOAN SERVICING, LLC, formerly known as Bayview Loan Servicing LLC and others
Plaintiff v. Defendant
as 8:2024cv00310
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cordua et al v. Bank of America, N.A.
as 1:2024cv00165
Plaintiff:
Robert Cordua and Teresa Cordua
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gosha et al v. Bank Of New York Mellon et al
as 3:2024cv00251
Defendant:
Bank Of New York Mellon, Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint and others
Plaintiff:
Gary Gosha, Kit Gosha and Gary C. Gosha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
USA v. Approx. $325,690.00 seized from Bank of America
as 2:2024mc00044
Plaintiff:
United States of America
Defendant:
Approximately $325,690.00 seized from Bank of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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