Cases 1 - 10 of 505
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff:
United States Of America
Defendant:
Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gorman v. Bank of America , N.A.
as 1:2024cv10629
Plaintiff:
Nicole Gorman
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Concepcion v. Bank of America, N.A.
as 4:2024cv40037
Plaintiff:
Richard Concepcion
Defendant:
Bank of America, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hadley v. Capone et al
as 1:2024cv10520
Plaintiff:
Laura A. Hadley
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wigfall v. PPH Mortgage / Bank of America
as 1:2024cv10457
Plaintiff:
Cynthia Wigfall, Estate Representative for the Estate of Lillian M. Wigfall
Defendant:
PPH Mortgage / Bank of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jacobs v. Ernst & Young Investment Advisers LLP et al
as 1:2023cv13021
Plaintiff:
Mykle Jacobs
Defendant:
Ernst & Young Investment Advisers LLP and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Costas Provisions Corp. v. United Global Holdings Inc. et al
as 1:2023cv12895
Plaintiff:
Costas Provisions Corp.
Defendant:
United Global Holdings Inc., United Global Trading Corp, CV2 Labs LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, N.A. et al v. Jenzabar, Inc. et al
as 1:2023cv12684
Plaintiff:
Bank of America, N.A.
Defendant:
Jenzabar, Inc., LING CHAI MAGINN, ROBERT MAGINN, JR. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Rasla v. Wells et al
as 1:2023cv12499
Plaintiff:
Maher Rasla
Defendant:
Toby Wells, Specialized Loan Servicing ("SLS"), Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Noel et al v. Cronan et al
as 1:2023cv12299
Plaintiff:
Arnold A Noel, Arnold G Noel, Jr., Bartley M. Noel and others
Defendant:
Paul M Cronan, Barthine Romelus, Brailey Newton and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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