Cases 1 - 3 of 3
Panda Group PC v. Bank of America Corporation et al
as 4:2020cv00045
Defendant:
Mountain America Federal Credit Union, Bank of America Corporation, Chase Bank USA and others
Plaintiff:
Panda Group PC
Cause Of Action: 28 U.S.C. § 1332
Sweeny et al v. Bank of America Corporation
as 2:2019cv00654
Plaintiff:
Frank Sweeny, Jean Sweeny and Keith Sweeny
Defendant:
Bank of America Corporation
Cause Of Action: 29 U.S.C. § 1132
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
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