Cases 1 - 10 of 19
Axos Bank v. Murphy
as 7:2023cv00669
Plaintiff:
AXOS BANK f/k/a BOFI FEDERAL BANK, Axos Bank and BOFI Federal Bank
Defendant:
RAYMOND MURPHY
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Jones v. H&R Block, Inc. et al
as 1:2022cv00072
Plaintiff:
Darnell Jones
Defendant:
H&R Block, Inc., Bofi Federal Bank, Emerald Financial Services, LLC. and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Benge v. Bank of America, N.A.
as 1:2019cv00349
Defendant:
Marchelle Dickey, Wells Fargo Bank, N.A., Hawaii 88-01 LLC and others
Plaintiff:
Chris J. Fabyonic, Andrea L. Henke, Brian C. Traichel and others
Cause Of Action: 28 U.S.C. § 1441
Michael Gangi Plumbing & Heating Contractors Inc. et al v. BOFI Federal Bank et al
as 1:2019cv03409
Plaintiff:
Josephine Gangi, Michael Gangi Plumbing & Heating Contractors Inc., Leonora Gangi and others
Defendant:
World Business Lenders, LLC and BOFI Federal Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
BOFI Federal Bank v. Will Multi Services, LLC et al
as 0:2018mc63097
Defendant:
Will Multi Services, LLC and William Dupuis
Plaintiff:
BOFI Federal Bank
BOFI Federal Bank v. WILL Multi Services, LLC et al
as 2:2018cv01071
Plaintiff:
BOFI Federal Bank
Defendant:
William Dupuis and Will Multi Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BofI Federal Bank v. Golub
as 3:2018cv00816
Petitioner:
BofI Federal Bank
Respondent:
Veronica Golub
Cause Of Action: 09 U.S.C. § 0009
BofI Federal Bank v. America's Capital Finance
as 2:2017cv01180
Plaintiff:
BofI Federal Bank
Defendant:
America's Capital Finance
Cause Of Action: 15 U.S.C. § 1051
BofI Federal Bank v. Verescence North America
as 2:2017cv00513
Defendant:
Verescence North America
Plaintiff:
BofI Federal Bank
Cause Of Action: 28 U.S.C. § 1332
BofI Federal Bank et al v. Portwood
as 4:2017cv00056
Defendant:
Portwood and Lewis Troylynn Portwood
Plaintiff:
BofI Federal Bank and BofI Holding, Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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