Cases 21 - 30 of 166
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
Ellicott Lofts II, LLC et al v. Wells Fargo, N.A. et al
as 1:2021cv00057
Defendant:
Wells Fargo Bank, N.A., U.S. Bank National Association, Bank of America, N.A. and others
Plaintiff:
Rocco R. Termini and Ellicott Lofts II, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. City View Blinds of N.Y. Inc. et al
as 1:2020cv09911
Defendant:
Cosmopolitan Interior Florida Corp., City View Blinds of N.Y. Inc., Moshe Gold and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Door Automation Corp. v. Bank Of America, N.A.
as 2:2020cv05340
Defendant:
Bank Of America, N.A.
Plaintiff:
Door Automation Corp.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gerschel v. Bank of America , N.A.
as 1:2020cv05217
Plaintiff:
Marianne Gerschel
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Keybank, National Assication
as 1:2020cv03577
Defendant:
Berkadia Commercial Mortgage, LLC, Keybank, National Association, As Successor By Merger To Keycorp Real Estate Capital Markets, Inc. and Keybank, National Association
Plaintiff:
U.S. Bank National Association, As Trustee, As Successor In Interest To Bank Of America, N.A., As Trustee For The Registered Holders Of Credit Suisse First Boston Mortgage Securities Corp., Commercial and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Hunt v. Shaprio, DiCaro & Barak, LLC et al
as 5:2020cv00330
Defendant:
Bank of America, N.A., Shaprio, DiCaro & Barak, LLC and Ellis M. Oster
Plaintiff:
Jennifer L. Hunt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crockrom v. Bank of America, N.A. et al
as 1:2020cv00013
Defendant:
Bank of America, N.A. and Bank of America Corporation
Plaintiff:
Du'Bois A. Crockrom
Cause Of Action: 28 U.S.C. § 1332
Letom Management, LLC v. Bank of America, N.A.
as 1:2019cv06195
Defendant:
Bank of America, N.A.
Plaintiff:
Letom Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
