Cases 1 - 10 of 39
Mithun Banerjee v. Bank of America, N.A.
as 22-2181
Plaintiff / Appellant:
MITHUN BANERJEE
Plaintiff:
BANERJEE HOLDINGS, LLC
Defendant / Appellee:
BANK OF AMERICA, N.A., THE CORPORATION TRUST, INCORPORATED, TESSA LASPIA FREDERICK and others
Mithun Banerjee v. Bank of America, N.A.
as 22-2182
Plaintiff / Appellant:
MITHUN BANERJEE
Defendant / Appellee:
BANK OF AMERICA, N.A., VIVIANA QUISHPE-NARVAEZ, THE CORPORATION TRUST, INCORPORATED and others
Cormier v. Bank of America et al
as 3:2022cv00020
Plaintiff:
Andre C. Cormier
Defendant:
Bank of America, Branch Banking and Trust Company and Dover Mortgage Capital Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Banerjee et al v. Bank of America, N.A. et al
as 8:2021cv03125
Plaintiff:
Mithun Banerjee and Banerjee Holdings LLC
Defendant:
Bank of America, N.A., The Corporation Trust, Incorporated, Tessa L. Frederick and others
Cause Of Action: 28 U.S.C. § 1331
Banerjee v. Bank of America N.A. et al
as 8:2021cv03110
Plaintiff:
Mithun Banerjee
Defendant:
Bank of America N.A., Viviana Quishpe-Narvaez, The Corporation Trust, Incorporated and others
Cause Of Action: 28 U.S.C. § 1331
Jenkins v. Bank of America
as 2:2021cv01147
Plaintiff:
Tony Lamar Jenkins, Sr. and Tony L. Jenkins
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331
Banerjee v. Bank of America, N.A.
as 8:2019cv02804
Defendant:
Bank of America, N.A.
Plaintiff:
Mithun Banerjee
Cause Of Action: 28 U.S.C. § 1331
Parsons v. North Carolina Department of Revenue et al
as 5:2018cv00452
Defendant:
Bank of America, N.A., The State of North Carolina and North Carolina Department of Revenue
Plaintiff:
Kenneth R Parsons, Jr
Cause Of Action: 42 U.S.C. § 1983
Lawson v. Merscorp Holdings, Inc. et al
as 1:2018cv00640
Plaintiff:
Gordon Foster Lawson
Defendant:
Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Deutsche Bank Aktiengesellschaft and others
Cause Of Action: 31 U.S.C. § 3729
Edwards v. Bank of America et al
as 1:2016cv00200
Plaintiff:
Dorothy Edwards
Defendant:
Bank of America , Bank of America National Association , Commonwealth National Bank and others
Cause Of Action: 28 U.S.C. § 1441
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