Cases 1 - 10 of 138
Lone Star State Bank of West Texas v. Bank of America
as 4:2024cv01254
Plaintiff:
Lone Star State Bank of West Texas
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GenOne Diagnostic Services, LLC v. Bank of America, N.A.
as 4:2024cv00882
Plaintiff:
GenOne Diagnostic Services, LLC
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
T.M.B. Assoc., LLC v. Bank of America, N.A.
as 4:2023cv03937
Plaintiff:
T.M.B. Assoc., LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Independent Bank v. Luxury Moves LLC et al
as 3:2023cv01822
Plaintiff:
Independent Bank, a Texas State Banking Association d/b/a Independent Financial and Independent Bank a Texas State Banking Association doing business as Independent Financial
Defendant:
Luxury Moves, LLC, Bank of America, N.A., Luxury Moves LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FILING ERROR
as 3:2023cv00168
Plaintiff:
AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee:
Bank Of America, N.A.
Debtor:
GSL Holdings, S.A. DE C.V., et al
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AALFS Family Partnership, et al v. Bank Of America, N.A.
as 3:2023cv00169
Plaintiff:
AALFS Family Partnership, et al, AALFS Family Partnership and William E. Rodawig Family Trust
Garnishee:
Bank Of America, N.A.
Debtor:
GSL Holdings, S.A. DE C.V., et al, GSL Holdings, S.A De C.V., CMT De La Laguna, S.A. De C.V. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bank of America NA v. Ztar Mobile Inc et al
as 3:2023cv00826
Plaintiff:
Bank of America, N.A. and Bank of America NA
Defendant:
Ztar Mobile, Inc., Kevin T. Haddad and Ztar Mobile Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
White Operating Company v. Bank of America NA
as 3:2023cv00525
Plaintiff:
White Operating Company
Defendant:
Bank of America N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Hamideh v. Bank of America NA
as 3:2023cv00039
Plaintiff:
Khalid Y. Hamideh and Khalid Y Hamideh
Defendant:
Bank of America, N.A. and Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Triple S Sports and Entertainment Group Limited v. Bank of America, N.A. et al
as 4:2022cv00975
Plaintiff:
Triple S Sports and Entertainment Group Limited
Garnishee:
Bank of America, N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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