Cases 41 - 50 of 507
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Howell v. Bank Of America et al
as 1:2021cv11976
Plaintiff:
Curtis Howell
Defendant:
Bank Of America, Verizon Wireless and Middlesex Community College
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv12083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. Bank of America Check No. 189003133,in the Amount of $16,893.86
as 1:2021cv11802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bank of America Check No. 189003133,in the Amount of $16,893.86
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2021cv11730
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Donovan et al v. Infra-Red Building and Power Service, Inc. et al
as 1:2021cv11613
Plaintiff:
Michael P Donovan and Lawrence J. Bradley
Defendant:
Infra-Red Building and Power Service, Inc. and Bank Of America
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 1:2021cv11218
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Geiman v. Atlas Drilling, LLC et al
as 1:2021cv11177
Plaintiff:
Gregory A. Geiman
Defendant:
Atlas Drilling LLC, Edward Lynch and Jessica Osier
Trustee:
Bank Of America
Cause Of Action: 28 U.S.C. § 1132
Deschenes v. Bank of America, N.A.
as 1:2021cv11280
Plaintiff:
Anita Deschenes
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, N.A. v. Mall at Solomon Pond, LLC
as 4:2021cv40071
Plaintiff:
U.S. Bank, N.A., as trustee for the benefit of the registered holders of Morgan Stanley Bank of America Merrill Lynch Trust 2013-7, Commercial Mortgage Pass-Through Certificates Series 2013-C7 and U.S. Bank, N.A.
Defendant:
Mall at Solomon Pond, LLC
Cause Of Action: 28 U.S.C. § 1332
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