Cases 1 - 10 of 130
Unites States of America v. Michel et al
as 6:2024cv00669
Plaintiff:
United States of America (IRS)
Defendant:
Melissa P. Michel, Francis A. Michel III, Bank of America Corporation and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Plaintiff v. Defendant
as 8:2024cv00409
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Other:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rothman v. Bank of America Corporation et al
as 8:2023cv02969
Plaintiff:
Robert Rothman
Defendant:
Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Murphy v. Bank of America Corporation Corporate Benefits Committee et al
as 8:2023cv02644
Plaintiff:
Justin Murphy
Defendant:
Bank of America Corporation Corporate Benefits Committee and Sedgwick Claims Management Service, Inc.
Not Classified By Court:
Stacy Estes Yates
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Devlin v. Bank of America Corporation
as 2:2023cv00676
Plaintiff:
John Michael Devlin
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 8:2023cv01668
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McShane v. Bank of America Corporation
as 8:2023cv01383
Plaintiff:
MARGARET McSHANE
Defendant:
BANK OF AMERICA CORPORATION, a foreign corporation, and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Lezcano v. Early Warning Services LLC et al
as 6:2023cv00674
Plaintiff:
Lesly Lezcano
Defendant:
Early Warning Services, LLC, Bank of America NA and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oliver et al v. Bank of America Corporation
as 5:2022cv00630
Plaintiff:
NATHAN OLIVER and MELODY OLIVER
Defendant:
BANK OF AMERICA CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Giscombe v. Key Bank et al
as 6:2022cv02043
Plaintiff:
M. Antoinette Giscombe
Defendant:
Key Bank, Bank of America Corporate Center, Cash App (Mobile) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Insurance Contract
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