Cases 1 - 10 of 147
Dickerson et al v. Bank of America, N.A. et al
as 3:2023cv01159
Plaintiff:
Renee Dickerson and Keith Dickerson
Defendant:
Bank of America, N.A. and Selene Finance LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2023cv00716
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bank of America, N.A. v. Djiounas-Pancavage et al
as 3:2023cv00703
Plaintiff:
Bank of America, N.A.
Defendant:
Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Contents of Bank of America Account Ending 4621 et al
as 3:2023cv00142
Plaintiff:
USA
Defendant:
Contents of Bank of America Account Ending 4621
Claimant:
Shireberk International, Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Stamford Water Pollution Control Authority v. Caritas Investment Limited Partnership et al
as 3:2022cv01555
Plaintiff:
Stamford Water Pollution Control Authority
Defendant:
Caritas Investment Limited Partnership, Bank of America, N.A. and Dept of Treasury
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
USA v. Contents of Bank of America Account Ending 4621 et al
as 3:2022mc00088
Plaintiff:
USA
Defendant:
Contents of Bank of America Account Ending 4621, Contents of Betterment LLC Account Ending 5115 and Contents of TD Ameritrade Account Ending 7275
Savvidis v. Bank of America NA
as 3:2022cv01424
Plaintiff:
Alexandros Savvidis
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank of America, National Association v. Sorrentino et al
as 3:2022cv01152
Defendant:
Kathryn Sorrentino, Saverio Sorrentino, Kathryn M. Sorrentino and others
Plaintiff:
Bank of America, National Association, US Bank Trust NA, Brian T. Moynihan and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Bank of America, N.A. v. Freeline Organic Food USA, LLC et al
as 3:2022cv00828
Plaintiff:
Bank of America, N.A.
Defendant:
Freeline Organic Food USA, LLC, Peter De Kok and Theresa Stigter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith-Rapaport v. Bank of America, N.A.
as 3:2022cv00320
Plaintiff:
Avi Smith-Rapaport
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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