Cases 1 - 10 of 177
Hadley v. Capone et al
as 1:2023cv00553
Plaintiff:
Laura A. Hadley
Defendant:
Chris Capone, Paul Joncas, Pamela Wilkinson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Allen et al v. Bank of America Private Bank, N.A., Trustee et al
as 1:2023cv00383
Plaintiff:
Carolyn Grace Allen and Therese T Johnson
Defendant:
Bank of America Private Bank, N.A., Trustee and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Greenwich Business Capital, LLC v. Bank of America, N.A.
as 1:2023cv00308
Plaintiff:
Greenwich Business Capital, LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust v. Motta et al
as 1:2023cv00307
Plaintiff:
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust
Defendant:
Michael A Motta, Bank of America, N.A. and Eagles Nest Condominium Association
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Peterson v. The Vanguard Group, Inc. et al
as 1:2023cv00012
Plaintiff:
Raymond Peterson, Jr.
Defendant:
The Vanguard Group, Inc., State of Florida, Piswy Fl. Cal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Hatch et al
as 1:2022cv00332
Plaintiff:
United States of America
Defendant:
Richard H. Hatch, Jr., Kristin M. Hatch, Mortgage Lenders Network USA, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Mota v. French et al
as 1:2022cv00226
Plaintiff:
Zachery J. Mota
Defendant:
Carissa French and Bank of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BCMB1 TRUST v. Pistacchio, Jr. et al
as 1:2022cv00127
Plaintiff:
BCMB1 TRUST
Defendant:
Richard M. Pistacchio, Jr. and Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Sawyer et al v. Nationstar Mortgage, LLC (NKA Mr Cooper) et al
as 1:2022cv00020
Plaintiff:
Gail E. Sawyer, Marc L. Sawyer, Veronica Delprete and others
Defendant:
Nationstar Mortgage, LLC (NKA Mr Cooper), U.S. Bank National Association, as Trustee for Banc of America Funding 2009-FT1 Trust, Mortgage Pass-Through Certificates, Series 2009-FT1, U.S. Bank National Association as Trustee for Harborview 2005-2 Trust Fund and others
Cause Of Action: 28 U.S.C. § 1441
United States v. Martins et al
as 1:2021cv00134
Garnishee:
Bank of America
Plaintiff:
United States
Defendant:
Juliana Martins
Cause Of Action: 28 U.S.C. § 3001
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